Case Filesd-10-EFTA01406241Dept. of JusticeEFTA Document EFTA01406241
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Case File
sd-10-EFTA01406241Dept. of JusticeEFTA Document EFTA01406241
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Subject: RE: CQ 190308 200420 1:01980920 Return of DB force # 01980920 [I] From: Ankit-Kumar Sharma Date: Wed, 10 Apr 2019 14:34:59 -0400 To: Brigid Macias Stewart Oldfield Bradley Gillin < Monica Gilkinson Cc: Classification: For internal use only Hi Brigid, We have received the funds for the subjected case and we have Credited the clients account. Please be noted, funds of teas # 01980920 was returned with reason as - ASBENE BANK REQUESTED 11,260.70 04.10.2019 MONEY TRANSFER RECE
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Dept. of Justice
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sd-10-EFTA01406241
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9
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