account. Please notify the client. 40,000.00 10 28.2016 MONEY TRANSFER kixEirr Customer Reference• Bank Reference: Clearing Reference: 12069392 Currcncy. USD Sctlkd Amount: 40.000.00 Exchange Rate: 0 Timestamp: 15:12 By Order Party Name: INTERDEPARTMENTAL RETURN WENIS By Order Pay Address: MEN I0