1 duplicate copy in the archive
Re: wire additional information needed [C (Richard Kahn, 12/23/2013)
Title Matchefta-efta01368440
Case Filesd-10-EFTA01368440Dept. of JusticeRe: wire additional information needed [C (Richard Kahn, 12/23/2013)
December 23, 20131p
Case File
sd-10-EFTA01368440Dept. of JusticeRe: wire additional information needed [C (Richard Kahn, 12/23/2013)
Email
From: Richard Kahn Sent: 12/23/2013 8:00:32 PM To: Paul Morris Subject: Re: wire additional information needed [C] Wire was sent and I am told polish bank will not release however only reason is that account info us not correct. Maria verified bank info to be correct. Thank you. Rich. Sent from my iPhone On Dec 23, 2013, at 7:23 PM, Paul Morris ‹ > wrote: Classification: Confidential Rich is this us or the beneficiary bank issue. I know aracely is on this. 171 be in the office in
Date
December 23, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01368440
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.