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EFTA Document EFTA01372588
Title Matchefta-efta01372588
Case Filesd-10-EFTA01372588Dept. of JusticeEFTA Document EFTA01372588
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Case File
sd-10-EFTA01372588Dept. of JusticeEFTA Document EFTA01372588
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From: Natalie Barak Sent: 4/3/2019 10:14:06 AM To: Daphne Gales CC: Brigid Macias Subject: FW: returned funds to Caterpillar Stewart Oldfield Hi Daphne - do you have a minute to discuss today? We are off-boarding this client. The last wire they sent out (bringing their account to zero) bounced back but we had already closed their deposit account. Since it is a trust, the funds can't be credited to another entity. We wanted to re-open the account, credit the funds, resend the wire
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Dept. of Justice
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sd-10-EFTA01372588
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