Case Filesd-10-EFTA01466081Dept. of JusticeRe: wire addi i n 1 inf rm i n n (Aracely Sanchez, 23 Dec 2013)
December 23, 20138p
Case File
sd-10-EFTA01466081Dept. of JusticeRe: wire addi i n 1 inf rm i n n (Aracely Sanchez, 23 Dec 2013)
Financial Record
Subject: Re: wire addi i n 1 inf rm i n n ed [I] From: Aracely Sanchez > Date: Mon, 23 Dec 2013 20:18:36 -0500 To: Paul Morris > Classification: For internal use only This is not resolved yet. It is not us but the beneficiary bank. USD Investigation is involved and has requested they expedite this request. Original Message From: Paul Morris Sent: 12/23/2013 07:24 PM EST To: Aracely Sanchez Cc: Amanda Kirby Subject: Re: wire additional information needed [I] Classification: Fo
Date
December 23, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01466081
Pages
8
Persons
0
Integrity
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