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EFTA Document EFTA01360840
Title Matchefta-efta01360840
Case Filesd-10-EFTA01360840Dept. of JusticeEFTA Document EFTA01360840
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Case File
sd-10-EFTA01360840Dept. of JusticeEFTA Document EFTA01360840
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Classification: For internal use only Hi, Please find below in ref to USD wire case case and advice. Regards, Raunak Tanwar Middle office Banking operations Private Wealth Management Forwarded by Raunak Tanwar/db/dbcom on 01/08/2014 01:00 PM Cinq Case Number 131213 604222 to: GTO-PWM-Banking Exception-Check-Processing 01/08/2014 12:52 PM Please respond to InvestigationsUsdCashOps WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER REFERENCE cTL 452536
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Dept. of Justice
Reference
sd-10-EFTA01360840
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