Re: Trade Report 3/19/2015: GSR 2005 - 5fb1 [C (Vahe Stepanian ‹, 19 Mar 2015)Daily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 20 Mar 2015)
Case Filesd-10-EFTA01472607Dept. of JusticeFW: JEE Euro acc WT [I (Amanda Kirby, 19 Mar 2015)
March 19, 201510p
Case File
sd-10-EFTA01472607Dept. of JusticeFW: JEE Euro acc WT [I (Amanda Kirby, 19 Mar 2015)
Financial Record
Subject: FW: JEE Euro acc WT [I] From: Amanda Kirby Date: Thu, 19 Mar 2015 17:06:13 -0400 To: Paul Morris ‹ > 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 recip
Date
March 19, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472607
Pages
10
Persons
0
Integrity
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