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Re: wire additional information needed (Aracely Sanchez, 12/18/2013)
Title Matchefta-efta01450749
Case Filesd-10-EFTA01450749Dept. of JusticeRe: wire additional information needed (Aracely Sanchez, 12/18/2013)
December 18, 20131p
Case File
sd-10-EFTA01450749Dept. of JusticeRe: wire additional information needed (Aracely Sanchez, 12/18/2013)
Email
Date: 12/18/2013 01:02 PM Subject: Re: wire additional information needed recipient of wire just confirmed that wire instructions we sent you were correct only new information i have is bank address: Lopuszanska 38d 02-232 Warszawa can you please confirm what information is missing? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Dec 18, 2013, at 11:22 AM, Aracely Sanchez wrote: Classification: External Comm
Date
December 18, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450749
Pages
1
Persons
0
Integrity
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