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Case File
sd-10-EFTA01466027Dept. of Justice

Fw: wire additional information needed (Aracely Sanchez, 23 Dec 2013)

Financial Record

Subject: Fw: wire additional information needed From: Aracely Sanchez Date: Mon, 23 Dec 2013 16:36:10 -0500 To: Paul Morris FYI. This is in reference to a wire sent on 12/13/2013. The Beneficiary bank requested additional information before the funds could be placed in the recipient's account but they were not specific. Our back office has reached out to the beneficiary bank three times and has escalated the case but no response so far. I have been in contact with Rich and now Bella. Jus

Date
December 23, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01466027
Pages
8
Persons
0
Integrity
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