📄 Extracted Text (243 words)
Subject: RE: JEE WT to Johanna [C]
From: Amanda Kirby <= .>
Date: Thu, 12 Feb 2015 12:58:07 -0500
To: bellaklein
Cc: Richard Kahn
Darren Indyke
Classification: Confidential
The fed reference is from the resend yesterday. Fed Ref: /BOOK/SCN717512
The receiving bank could not determine the beneficiary account and asked for
confirmation with the IBAN. Our back office confirmed with the IBAN
yesterday and I have asked for them to update me if they receive any message
back.
"UNABLE TO APPLY FUNDS. CONFIRM WITH IBAN"
From: bellaklein [mailto:
Sent: Thursday, February 12, 2015 12:39 PM
To: Amanda Kirby
Cc: Richard Kahn; Darren Indyke
Subject: Fwd: JEE WT to Johanna
Hi Amanda,
As per our conversation earlier today please provide fed reference on the
attached wire and details to why it was returned yesterday.
Thank you,
Bella
Tel:
EFTA01401771
Begin forwarded message:
From: bellaklein
Subject: JEE WT
Date: February 9, 2015 at 10:32:03 AM EST
Cc: Darren Indyke < la>, Rich Kahn
To: Amanda Kirby
Amanda,
Please confirm attached wire.
Thank you,
Bella
Tel:
EFTA01401772
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EFTA01401773
ℹ️ Document Details
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74af9fc62da996c4e5646aaed864cb3adbc0091c7cb0198a6271860bfc4e7f20
Bates Number
EFTA01401771
Dataset
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