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EFTA Document EFTA01361272
Title Matchefta-efta01361272
Case Filesd-10-EFTA01361272Dept. of JusticeEFTA Document EFTA01361272
Unknown1p
Case File
sd-10-EFTA01361272Dept. of JusticeEFTA Document EFTA01361272
Other
From: Raunak r Sent: 1/8/2014 1:12:41 PM To: Amanda Kirby CC: Aracely Sanchez I; GTO-PWM-Banking Exception-Check-Processing [gto-pwm- [email protected] Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [II Attachments: pic18981.gif; pic13156.gif Classification: For internal use only Hi Amanda, The funds have been applied, however IRVTUS3NX:0( asking to credit them uSD 20.00 as the re investigation charges. Regards, Raunak Tanwar Middle offi
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361272
Pages
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