EFTA Document EFTA01426407

Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] From: Aracely Sanchez <[email protected]> Date: Thu, 26 Dec 2013 10:10:28 -0500 To: Paul Morris ‹ > Classification: For internal use only Will do. Spoke to Bella, she thinks they may have provided the incorrect account #. They can't get a hold of Maria to confirm the information and are thinking of recalling these funds and sending another wire. Bella thinks the is in the IBAN which is correct but she's not sur