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EFTA Document EFTA01360673
Title Matchefta-efta01360673
Case Filesd-10-EFTA01360673Dept. of JusticeEFTA Document EFTA01360673
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Case File
sd-10-EFTA01360673Dept. of JusticeEFTA Document EFTA01360673
Financial Record
From: Richard Kahn Sent: 3/10/2014 11:34:13 AM To: Amanda Kirby I Subject: Re: Returned wire name should just be Terrence Rabsatt please resend thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell On Mar 10, 2014, at 11:20 AM, Amanda Kirby < > wrote: Classification: Public Rich, The funds were returned because the beneficiary name and account number did not match. I'm attaching the instructions you sent. Can you che
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360673
Pages
1
Persons
0
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