EFTA Document EFTA01361047

Gave no details on the following- • A DEPOSIT was also received during the reviewing period. ??? RESPONSES: I stated in my write up a CHECK was received, as well as provide the person who sent the check to the client • LAUREL, INC, ?? • What does this mean? "BNP PARIBAS IBAN: SSB REF# It tells me nothing. Should indicate $5,535.84 wire to Cabinet Experton SPRL referencing invoices or July - Sept * RESPONSES: My write up indicated Disbursement of Funds - I have only provided the financia