EFTA Document EFTA01399727

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Financial Record

Subject: RE: Cinq Case 161109 601042 / 161108 603545 CQ ; DbForce teas case # 01668504 [I] From: Naveen Bagaria Date: Wed, 09 Nov 2016 12:18:30 -0500 To: Stewart Oldfield Brianna Fowler Bradley Gillin Cynthia Rodriquez Cc: Classification: For internal use only Hi Team, Please find an investigation we received on wire teas case # 01668504. Beneficiary bank is not able to apply the payment, hence they need the below information to amend the payment and apply it to beneficiary's accoun

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01399727

Pages

Persons

Integrity

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