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Case File
sd-10-EFTA01466038Dept. of Justice

Re: wire additional information needed [I (Paul Morris, 23 Dec 2013)

Financial Record

Subject: Re: wire additional information needed [I] From: Paul Morris < Date: Mon, 23 Dec 2013 16:41:26 -0500 To: Aracely Sanchez Classification: For internal use only Thx Original Message From: Aracely Sanchez Sent: 12/23/2013 04:36 PM EST To: Paul Morris Subject: Fw: wire additional information needed 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

Date
December 23, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01466038
Pages
8
Persons
0
Integrity
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