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EFTA Document EFTA01450823
Title Matchefta-efta01450823
Case Filesd-10-EFTA01450823Dept. of JusticeEFTA Document EFTA01450823
Unknown1p
Case File
sd-10-EFTA01450823Dept. of JusticeEFTA Document EFTA01450823
Other
8 2 1 1 9 1 f WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12 DEC 13 VALUE 12 DEC 13 UNDER REFERENCE 7190238 FOR USD 1000.00. WE HAVE BEEN ADVISED THAT THIS TRANSACTION CANNOT BE APPLIED WITH THE INFORMATION GIVEN PLEASE PROVIDE ADDITTIONAL DETAILS TO ENABLE THE BENEFICIARY BANKS TO APPLY FUNDS.. PLEASE QUOTE OUR CASE NUMBER 131213 604222 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE. REGARDS, PAYMENT INVESTIGATIONS. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450823
Pages
1
Persons
0
Integrity
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