SFLLC Revenues [I (Amanda Kirby, 06 Apr 2015)FW: RE: Non USD Wire case # 01373400 Returned Customer Case # (Amanda Kirby ‹e›, 10 Apr 2015)
Case Filesd-10-EFTA01462956Dept. of JusticeFW: Non USD Wire case # 01373400 Returned Customer Case # 01380343 (Amanda Kirby e, 10 Apr 2015)
April 10, 20154p
Case File
sd-10-EFTA01462956Dept. of JusticeFW: Non USD Wire case # 01373400 Returned Customer Case # 01380343 (Amanda Kirby e, 10 Apr 2015)
Email
Subject: FW: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] From: Amanda Kirby e > Date: Fri, 10 Apr 2015 12:15:01 -0400 To: Paul Morris FYI - Got the pricing details. The beneficiary bank charged a fee for the return of the wire which is out of our control From: Arush Jain Sent: Friday, April 10, 2015 11:32 AM To: Amanda Kirby; Aracely Sanchez Cc: GTO-PWM-Banking Exception-Check-Processing; Vikas Dave Subject: RE: Non USD Wire case # 01373400 Returned Customer Cas
Date
April 10, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01462956
Pages
4
Persons
0
Integrity
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