Case File
efta-efta01739325DOJ Data Set 10CorrespondenceEFTA Document EFTA01739325
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Unknown
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DOJ Data Set 10
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efta-efta01739325
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From:
David Stern
Sent:
Sunday, October 30, 2016 8:30:29 AM
To:
"jeffrey E." cjeevacation©gmail.com>
new regulation in China - can not take / invest money outside
friend has RMB 2 billion in cash in China he wants to take out
Ideas ?
EFTA_R1_00027856
EFTA01739325
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