Re: New Banking Account (Tazia Smith, 12/19/2013)Email from Embedd (Embedded image moved to file: pi (EFTA01450646)
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Fwd: New Banking Account (Richard Kahn, 12/18/2013)
Title Matchefta-efta01450645
Case Filesd-10-EFTA01450645Dept. of JusticeFwd: New Banking Account (Richard Kahn, 12/18/2013)
December 18, 20131p
Case File
sd-10-EFTA01450645Dept. of JusticeFwd: New Banking Account (Richard Kahn, 12/18/2013)
Email
From: Richard Kahn To: Vahe Stepanian/db/dbcom@OBAmericas, Aracely Sanchez/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 12/18/2013 12:13 PM Subject: Fwd: New Banking Account:- and Karyna shuliak regarding new account for El and karyna - they will fund this week and would like to begin using do we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn MI
Date
December 18, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450645
Pages
1
Persons
0
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