Case Filesd-10-EFTA01412355Dept. of JusticeEFTA Document EFTA01412355
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Case File
sd-10-EFTA01412355Dept. of JusticeEFTA Document EFTA01412355
Financial Record
Subject: Returned wire for Amad Siad [C] From: Marjorie Flash a> Date: Wed, 31 May 2017 11:09:04 -0400 To: Bella Klein Cc: Classification: Confidential Hi Bella, I got some additional information from the wire room. The wire did leave the bank and was returned by Emirates less a return fee of EUR 24.89. Please see message below: DB did not charge a fee Emirates Bank Dubai charged a return fee due to the IBAN being incorrect. Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01412355
Pages
3
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0
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