Re: Fwd: wire additional information needed [C (Paul Morris ‹, 23 Dec 2013)EFTA Document EFTA01466079
Case Filesd-10-EFTA01466071Dept. of JusticeRe: wire additional information needed [I (Paul Morris, 23 Dec 2013)
December 23, 20138p
Case File
sd-10-EFTA01466071Dept. of JusticeRe: wire additional information needed [I (Paul Morris, 23 Dec 2013)
Financial Record
Subject: Re: wire additional information needed [I] From: Paul Morris < Date: Mon, 23 Dec 2013 19:24:42 -0500 To: Aracely Sanchez Cc: Amanda Kirby Classification: For internal use only Hi, how do we resolve this? Is this us or the beneficiary bank issue? I got a email from rich tonight, thx Original Message From: Aracely Sanchez Sent: 12/23/2013 04:36 PM EST To: Paul Morris Subject: Fw: wire additional information needed FYI. This is in reference to a wire sent on 12/13/2013. Th
Date
December 23, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01466071
Pages
8
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.