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EFTA Document EFTA01380851
Title Matchefta-efta01380851
Case Filesd-10-EFTA01380851Dept. of JusticeEFTA Document EFTA01380851
Unknown1p
Case File
sd-10-EFTA01380851Dept. of JusticeEFTA Document EFTA01380851
Financial Record
From: Sent: 6/10/2016 11:43:12 AM To: Stewart 0ldfield CC: Brianna Fowler Subject: FW: Return of wire DBforce case # 01597914 DI Classification: For Internal use only SO, This is for Zorro Development. The funds have been credited back to their account. They sent the wire using online banking but inputted an invalid account number for the bene. Should I reach out to someone or will they see it on their end anyway? Regards, Brad From: Naveen Bagaria Sent: Friday, June 10, 2016 11:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380851
Pages
1
Persons
0
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