Outstanding Official Checks Report as of 12/2018 [I (USPWM GTO-Reporting, 18 Jan 2019)RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name (Michael Koplowitz ‹, 06 Jan 2015)
Case Filesd-10-EFTA01418405Dept. of JusticeRe: returned funds (Natalie Barak, 29 Mar 2019)
March 29, 20193p
Case File
sd-10-EFTA01418405Dept. of JusticeRe: returned funds (Natalie Barak, 29 Mar 2019)
Financial Record
Subject: Re: returned funds to Caterpillar From: Natalie Barak < M> Date: Fri, 29 Mar 2019 15:17:17 -0400 To: Bella Klein Cc: Stewart Oldfield Richard Kahn Bradley Gillin Hi Bella The first step is to credit the returned funds to an existing account. Can you let me know which one? Step two will be to initiate another wire. Kindly provide a signed letter of instruction and be sure to make note of the debit account number and dollar amount. Please let me know if you have any question
Date
March 29, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01418405
Pages
3
Persons
0
Integrity
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