Re: SOF IV names (CI [II (Stewart Old, 5/2/2018)RE: Assistance Required in solving rejection points on KYC Case#01946825 (Vijay-A, 7/17/2018)
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JEE ATM card we use (Richard Kahn, 6/11/2018)
Title Matchefta-efta01383664
Case Filesd-10-EFTA01383664Dept. of JusticeJEE ATM card we use (Richard Kahn, 6/11/2018)
June 11, 20181p
Case File
sd-10-EFTA01383664Dept. of JusticeJEE ATM card we use (Richard Kahn, 6/11/2018)
Email
From: Richard Kahn Sent: 6/11/2018 11:31:49 AM To: Stewart 0ldfield Subject: JEE ATM card we use to withdraw cash would it work in paris to take out euros from an ATM machine? please advise thanks Richard Kahn HaRK Associates Inc. 575 Lexington Avenue 4th Floor New York tel fax cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083434 CONFIDENTIAL SDNY_GM_00229618 EFTA01383664
Date
June 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01383664
Pages
1
Persons
0
Integrity
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