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Funds transfer request: $101,426.00 (Oct 24, 2013)
Title Matchefta-efta01450353
Case Filesd-10-EFTA01450353Dept. of JusticeFunds transfer request: $101,426.00 (Oct 24, 2013)
October 24, 20131p
Case File
sd-10-EFTA01450353Dept. of JusticeFunds transfer request: $101,426.00 (Oct 24, 2013)
Financial Record
Rich, Amanda explained that it was a technical issue at the Bank and it is fixed now. Thank you, Bella on oct 25, 2013, at 8:42 AM, Richard Kahn amanda, can you please explain why amounts are different thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 m> wrote: On Oct 24, 2013, at 4:40 PM, bellaklein < wrote: Hi Amanda, Same discrepancy: wire transfer to )EE SNP Paribas - 75,000 Euros on 10/11 - was confirmed as $101,426.00. A
Date
October 24, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450353
Pages
1
Persons
0
Integrity
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