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Aracely Sanchez I (Richard Kahn, 12/20/2013)
Title Matchefta-efta01450685
Case Filesd-10-EFTA01450685Dept. of JusticeAracely Sanchez I (Richard Kahn, 12/20/2013)
December 20, 20131p
Case File
sd-10-EFTA01450685Dept. of JusticeAracely Sanchez I (Richard Kahn, 12/20/2013)
Email
From: Richard Kahn Sent: 12/20/2013 2:54:08 PM To: Subject: Aracely Sanchez I CC: Amanda Kirby ; Paul Morris I Vahe Stepanian I Re: New Banking Account:- and Karyna Shuliak [CI I . Tazia Smith [ I; thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell On Dec 20, 2013, at 2:50 PM, Aracely Sanchez > wrote: Classification: Confidential The checks will be mailed to the account holders address. Kind regards, Aracely
Date
December 20, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450685
Pages
1
Persons
0
Integrity
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