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RE: Inquiry regarding Acct# (Amanda Kirby f, 8/10/2015)
Title Matchefta-efta01461018
Case Filesd-10-EFTA01461018Dept. of JusticeRE: Inquiry regarding Acct# (Amanda Kirby f, 8/10/2015)
August 10, 20151p
Case File
sd-10-EFTA01461018Dept. of JusticeRE: Inquiry regarding Acct# (Amanda Kirby f, 8/10/2015)
Email
From: Amanda Kirby f lEMMINIMil Sent: 8/10/2015 3:50:49 PM To: Cherie Quigley CC: Paul Morris Subject: RE: Inquiry regarding Acct# Classification: Confidential Hi Cherie, Please see below responses IC] 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 k
Date
August 10, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01461018
Pages
1
Persons
0
Integrity
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