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EFTA Document EFTA01450843
Title Matchefta-efta01450843
Case Filesd-10-EFTA01450843Dept. of JusticeEFTA Document EFTA01450843
Unknown1p
Case File
sd-10-EFTA01450843Dept. of JusticeEFTA Document EFTA01450843
Other
Classification: For internal use only Good morning Aracely, We are chasing The Bank of Ney York Mellon but no response as of now. @ Arpit, Can you please expedite the request in ref to case #131213 604222 and escalate if required as the case is opened since 13-12-2013. The client needs to let the recipient of the wire know when she will receive the funds. Thank you. Regards, Raunak Tanwar Middle office Banking operations Private wealth management DBOI Global services Pvt. Ltd From:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450843
Pages
1
Persons
0
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