Case Filesd-10-EFTA01412775Dept. of JusticeRe: wire additional information needed [C (Richard Kahn ‹, 23 Dec 2013)
December 23, 20139p
Case File
sd-10-EFTA01412775Dept. of JusticeRe: wire additional information needed [C (Richard Kahn ‹, 23 Dec 2013)
Financial Record
Subject: Re: wire additional information needed [C] From: Richard Kahn ‹ > Date: Mon, 23 Dec 2013 20:00:32 -0500 To: Paul Morris ‹ > 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 <M > wrote: Classification: Confidential Rich, is this us or the beneficiary bank issue, I know aracely is on this, I'll be
Date
December 23, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01412775
Pages
9
Persons
0
Integrity
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