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RE: Inquiry regarding Acct# (Amanda Kirby, 8/10/2015)
Title Matchefta-efta01458049
Case Filesd-10-EFTA01458049Dept. of JusticeRE: Inquiry regarding Acct# (Amanda Kirby, 8/10/2015)
August 10, 20151p
Case File
sd-10-EFTA01458049Dept. of JusticeRE: Inquiry regarding Acct# (Amanda Kirby, 8/10/2015)
Email
From: Amanda Kirby Sent: 8/10/2015 • • To: Paul Morri Subject: RE: Inquiry regarding Acct# [C) Classification: Confidential 1. What was the purpose for the 17 wires (see attached)? 1. Wires to SLK Designs - Interior decorating company. Payments for decorating services 2. Wires to Mihai Serban - Per the wire instructions, these wires were payments of invoices 3. Wire to Rosalyn Fontanilla - Do not know 4. Wires to 301166 Owners Corp - Condo fees on different apartments 5. Wi
Date
August 10, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01458049
Pages
1
Persons
0
Integrity
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