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EFTA Document EFTA01363960
Title Matchefta-efta01363960
Case Filesd-10-EFTA01363960Dept. of JusticeEFTA Document EFTA01363960
Unknown1p
Case File
sd-10-EFTA01363960Dept. of JusticeEFTA Document EFTA01363960
Financial Record
From: Sent: To: Subject: Attachments: Cynthia 5/2/2017 3:41:44 PM PWM SPG Exception on Signature [Ij POA J Epstein.pdf; JE09.pdf Importance: High Classification: For Internal use only Hello, I am requesting an exception for the attached letter of authorization from Darren lndyke. Back office claims the signatures is not clear. The client has sent funds to this beneficiary on 01/24/2017 (case I spoke to Mr. Indyke at 11am and again at 1:55pm to confirm this wire and the amount.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363960
Pages
1
Persons
0
Integrity
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