Case Filesd-10-EFTA01346110Dept. of JusticeRe: Large Withdrawal (Richard Kahn, 1/12/2018)
January 12, 20181p
Case File
sd-10-EFTA01346110Dept. of JusticeRe: Large Withdrawal (Richard Kahn, 1/12/2018)
Email
From: Richard Kahn Sent: 1/12/2018 12:11111 To: Cynthia Rodrigue Subject: Re: Large Withdrawal is there any way that cash can be delivered to our address below please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor Ne ,1 tel fa cell- On Jan 12, 2018, at 12:10 PM, Cynthia Rodriguez wrote: The branch says the cash will be ready for pick up Wednesday afternoon as the delivery of the 100 dollar bills are expected to arrive early morning. Thanks. Ki
Date
January 12, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01346110
Pages
1
Persons
0
Integrity
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