EFTA Document EFTA01450888

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E m Cinq Case Number 131213 604222 b e d [email protected] d to: e GTO-PWM-Banking Exception-Check-Processing d a • Please respond to InvestigationsUsdCashOps 9 0 V e d t 0 f e e 9 8 S 1 12/16/2013 07:06 PM WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12 DEC 13 VALUE 12 DEC 13 UNDER 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

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01450888

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Integrity

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