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EFTA Document EFTA01360474
Title Matchefta-efta01360474
Case Filesd-10-EFTA01360474Dept. of JusticeEFTA Document EFTA01360474
Unknown1p
Case File
sd-10-EFTA01360474Dept. of JusticeEFTA Document EFTA01360474
Other
REFERENCE 7190238 FOR USD 1000.00. WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN PLEASE PROVIDE ADDITTIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY FUNDS.. PLEASE QUOTE OUR CASE NUMBER 131213 604222 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, PAYMENT INVESTIGATIONS. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048834 CONFIDENTIAL SDNY_GM_00195018 EFTA01360474
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360474
Pages
1
Persons
0
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