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EFTA Document EFTA01387860
Title Matchefta-efta01387860
Case Filesd-10-EFTA01387860Dept. of JusticeEFTA Document EFTA01387860
Unknown1p
Case File
sd-10-EFTA01387860Dept. of JusticeEFTA Document EFTA01387860
Financial Record
On Feb 12, 2019, at 10:51 AM, Brigid Macias a wrote: Good Morning, As per our conversation, foreign wires can take up to 10 business days to be received on the other side. Its not always the case it takes this long, but we have to manage expectations. Its highly unlikely the wire will be received in a day or two to an overseas account. The wire was initiated on Thursday, 1/31/19. We followed up with you on the following Wednesday, 2/6 as the wire was being held up due to bank being unable
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387860
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