1 duplicate copy in the archive
wire additional information needed (Aracely Sanchez, 12/17/2013)
Title Matchefta-efta01450765
Case Filesd-10-EFTA01450765Dept. of Justicewire additional information needed (Aracely Sanchez, 12/17/2013)
December 17, 20131p
Case File
sd-10-EFTA01450765Dept. of Justicewire additional information needed (Aracely Sanchez, 12/17/2013)
Email
<NtailAnachmentgif> From Richard Kahn •: =• To' Aracely Sanchez/db/dbcom@DBAMERICAS. Date' 1211&201301:02 PM Subject. Ro: 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
Date
December 17, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450765
Pages
1
Persons
0
Integrity
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