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Case File
sd-10-EFTA01419552Dept. of Justice

EFTA Document EFTA01419552

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Subject: RE: Deposit Return A/c A *** Query for pwm return Item [I] From: Julian J Leff Date: Wed, 27 Sep 2017 1 To: Bradley Gillin Cc: Stewart Oldfield Cynthia Rodriguez Raphael A Mari William-M Finn CUST INV Muhammod J Uddin Evon A Lawrence Mariela Lopez Joy E Mitchell Norma A Kenney Gail F Mahabir Classification: For internal use only Hi Bradley, PWM can pass the credit and hold the difference in a suspense account, given the uncertainty as to when the check can be deposi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419552
Pages
11
Persons
0
Integrity
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