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FW: JEE Euro acc WT (Amanda, 3/19/2015)
Title Matchefta-efta01457024
Case Filesd-10-EFTA01457024Dept. of JusticeFW: JEE Euro acc WT (Amanda, 3/19/2015)
March 19, 20151p
Case File
sd-10-EFTA01457024Dept. of JusticeFW: JEE Euro acc WT (Amanda, 3/19/2015)
Email
From: Amanda Sent: 3/19/2015 5:06:13 PM To: Paul Morris Subject: FW: JEE Euro acc WT Classification: For Internal use only FYI - In case JE or Rich bring this up. A Euro wire was initiated yesterday. It takes a day to settle. Should have been there today but the recipient is saying that it hasn't hit their account. We did everything properly on our side. It left the bank on time, we have confirmation it went out and it is most likely just being held by the recipient bank but wanted to
Date
March 19, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457024
Pages
1
Persons
0
Integrity
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