Fax
Beneficiary Bank is requesting B/O party information( Remitters name
account # and address
Beneficiary Bank is requesting Cedula -(International Gov ID)
Beneficiary Bank is requesting Beneficiary date of Birth
Beneficiary Bank is requesting reason for payment/additional
Information
Beneficiary Bank is requesting MI IBAN #
Request to recall incominu wire(rced debit authority)
Beneficiary claims non-receipt- tracer on wire
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042625
CONFIDENTIAL SDNY_GM_00188809
EFTA01356657