Case File
efta-02134802DOJ Data Set 10OtherEFTA02134802
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02134802
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bank of New Canaan Canaan West
Cc:
From:
Sent
Tue 6/25/2013 6:23:07 PM
Subject: Fwd: $15 Incoming Wire Transfer fetst???Il
Hi Mario...I have not heard from Jen as of yet re the below email...could you please investigate
my request and get back to me?
Thanks.
Begin forwarded message:
From:
Subject: $15 Incoming Wire Transfer fee???1!
Date: June 25, 2013 10:29:44 AM EDT
To: Bank of New Canaan Canaan West
Cc:
Hi Jen...Hope you are well....
I just logged on to our account and I see there is a $15 charge for an "Incoming Wire
Transfer"?? Really? I am quite surprised and would like to know if this fee can be
credited back... We really want to keep our money coming in to your bank but
could just as easily send to our other bank if we will be charged each time...
Please let me know...
Thanks,
EFTA_R1_00782426
EFTA02134802
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2134802Wire Ref
Wire
TransferWire Ref
Wire TransferForum Discussions
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