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Title Matchefta-efta01366056
Case Filesd-10-EFTA01366056Dept. of JusticeEmail (EFTA01366056)
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Case File
sd-10-EFTA01366056Dept. of JusticeEmail (EFTA01366056)
Financial Record
From: Sent: To: CC: Subject: Attachments: RegE Disclosure.pdf Melinda Roy 11/23/2015 3:59:51 PM Response Required Today - Foreign Wire Disclosure Good afternoon Richard, In accordance with our policy, attached is the necessary foreign wire disclosure. Please review the terms and reply directly to this email with your consent. Only after I receive your consent will I be able to have the funds released to Ms. Emy Kat. Thank you. Kind regards, Melinda Roy Melinda Roy Analyst Deutsc
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Dept. of Justice
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sd-10-EFTA01366056
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