Page 430 - Deception at work all chapters EBook
P. 430
Elimination Questionnaire 431
CONFIDENTIAL Page
Every word is important and this is not a draft. Please give as much detail as you consider necessary 1
We know that false instructions were put into the FX system on 12th December
1999 with the result that $20 million was paid away to an account in Germany and
then withdrawn in cash. Please tell us all you know about this and why.
PLEASE LEAVE
THIS
SPACE BLANK
TDO
LD QNA QWC
LOC NATA
Route to:
