EFTA Document EFTA01450848IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I (IAracely Sanchez/db/dbcom@OBAMERICAS, 12/17/2013)
1 duplicate copy in the archive
Email: Raunak Tanwar to Aracely sanchez (12/18/2013)
Title Matchefta-efta01450849
Case Filesd-10-EFTA01450849Dept. of JusticeEmail: Raunak Tanwar to Aracely sanchez (12/18/2013)
December 18, 20131p
Case File
sd-10-EFTA01450849Dept. of JusticeEmail: Raunak Tanwar to Aracely sanchez (12/18/2013)
Email
lAracely Sanchez I To: IRaunak Tanwa Date: 112/18/2013 05:00 PM Subject: I IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only The recipient of the wire just confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you original Message From: Raunak Tanwar Sent: 12/18/2013 10:17 AM EST To: Aracely sanchez Cc
Date
December 18, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01450849
Pages
1
Persons
0
Integrity
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