Fwd: wire additional information needed (Richard Kahn ‹, 23 Dec 2013)Re: wire additional information needed [I (Paul Morris, 23 Dec 2013)
Case Filesd-10-EFTA01466062Dept. of JusticeRe: Fwd: wire additional information needed [C (Paul Morris ‹, 23 Dec 2013)
December 23, 20139p
Case File
sd-10-EFTA01466062Dept. of JusticeRe: Fwd: wire additional information needed [C (Paul Morris ‹, 23 Dec 2013)
Financial Record
Subject: Re: Fwd: wire additional information needed [C] From: Paul Morris ‹ > Date: Mon, 23 Dec 2013 19:23:11 -0500 To: Richard Kahn ‹ > Classification: Confidential Rich, is this us or the beneficiary 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
Date
December 23, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01466062
Pages
9
Persons
0
Integrity
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