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Re: wire additional information needed (Richard Kahn, 12/18/2013)
Title Matchefta-efta01450807
Case Filesd-10-EFTA01450807Dept. of JusticeRe: wire additional information needed (Richard Kahn, 12/18/2013)
December 18, 20131p
Case File
sd-10-EFTA01450807Dept. of JusticeRe: wire additional information needed (Richard Kahn, 12/18/2013)
Email
<Mail Attachment.gif> From: Richard Kahn To: 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, Arace
Date
December 18, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450807
Pages
1
Persons
0
Integrity
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