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Case Filesd-10-EFTA01421929Dept. of JusticeRE: Wire Payments up (Bhavesh Chandani ‹, 13 Nov 2017)
November 13, 20174p
Case File
sd-10-EFTA01421929Dept. of JusticeRE: Wire Payments up (Bhavesh Chandani ‹, 13 Nov 2017)
Financial Record
Subject: RE: Wire Payments update [I] From: Bhavesh Chandani ‹ > Date: Mon, 13 Nov 2017 20:22:40 -0500 To: William-M Finn Stewart Oldfield Cynthia Rodriguez Bradley Gillin < Cc: Classification: For internal use only Hi Team, Please find the below screenshot as the payments marked in green are processed manually today. Rest we will process tomorrow. Company ID Company Name Wire Type Debit Account Amount Currency Status 1030850 The Haze Trust Domestic Wire 194,971.50 USD Pr
Date
November 13, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01421929
Pages
4
Persons
0
Integrity
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