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EFTA Document EFTA01450910
Title Matchefta-efta01450910
Case Filesd-10-EFTA01450910Dept. of JusticeEFTA Document EFTA01450910
Unknown1p
Case File
sd-10-EFTA01450910Dept. of JusticeEFTA Document EFTA01450910
Other
Middle office Banking operations Private Wealth management DBOI G Phone: FAX: 2 AvAYA: UK *: email From: To: Date: 12/23/2013 04:27 PM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Hi Raunak- Sorry to bother you but the client just reached out again. The recipient of the wire has yet to receive the funds and it has been over a week. Anything you could do would be greatly appreciated. Thank you. Kind regards, Aracely San
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450910
Pages
1
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0
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