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sd-10-EFTA01399017Dept. of Justice

EFTA Document EFTA01399017

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Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 *******urgent ********** [I] From: Aracely Sanchez <1......a> Date: Fri, 27 Dec 2013 : : - To: Hemant-Kumar Rathore Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception- check-processing db.com> Vikas Dave < Paul Morris Classification: For internal use only Good morning- Can you please let me know if the funds are now in the recipients account? I checked Cinq.net and saw the wire amendment. Thank you.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01399017
Pages
8
Persons
0
Integrity
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