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EFTA Document EFTA01367574
Title Matchefta-efta01367574
Case Filesd-10-EFTA01367574Dept. of JusticeEFTA Document EFTA01367574
Unknown1p
Case File
sd-10-EFTA01367574Dept. of JusticeEFTA Document EFTA01367574
Financial Record
funds accordingly. An amendment was sent the same day and a request was sent to our operations team to provide confirmation on receipt of funds. You have mentioned a recall, which I initially advised you not to because that request could take 10 or more business days for the funds to be returned. There is a chance the client will have already received the funds while the recall is being processed, causing a debit in the beneficiaries account. You have mentioned sending a new wire, which I
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01367574
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1
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0
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