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Case Filesd-10-EFTA01450768Dept. of JusticeRe: Fwd: wire additional information needed ICI (Paul Morris II, 12/23/2013)
December 23, 20131p
Case File
sd-10-EFTA01450768Dept. of JusticeRe: Fwd: wire additional information needed ICI (Paul Morris II, 12/23/2013)
Email
From: Paul Morris II Sent: 12/23/2013 7:23:11 PM To: Richard Kahn Subject: Re: Fwd: wire additional information needed ICI Classification: Confidential Rich. is this us or the Ixneficiary bank issue. I know aracely is on this. I'll be in the office in the am From: Richard Kahn Sent: 12/23/2013 07:19 PM EST To: Paul Morris Subject: Fwd: wire additional information needed Can you please resolve this. Jeffrey is getting very frustrated as this has been going on now for a week. Thank y
Date
December 23, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450768
Pages
1
Persons
0
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