EFTA Document EFTA01400146RE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I (Cynthia Rodriguez, 13 Apr 2017)
1 duplicate copy in the archive
JEE Euro acc 3 wire transfers (21 Jul 2014)
Title Matchefta-efta01400147
Case Filesd-10-EFTA01400147Dept. of JusticeJEE Euro acc 3 wire transfers (21 Jul 2014)
July 21, 20141p
Case File
sd-10-EFTA01400147Dept. of JusticeJEE Euro acc 3 wire transfers (21 Jul 2014)
Financial Record
Subject: JEE Euro acc 3 wire transfers From: bellaklein Date: Mon, 21 Jul 2014 14:05:28 -0400 To: Arthur Tendler < Cc: Darren Indyke Richard Kahn < Amanda Kirby < Daniel Monaghan Katy Cheng < Marjorie Flash < Jenny Byam < >, Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella Tel: EFTA01400147
Date
July 21, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01400147
Pages
1
Persons
0
Integrity
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