Case Filesd-10-EFTA01345365Dept. of JusticeEFTA Document EFTA01345365
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Case File
sd-10-EFTA01345365Dept. of JusticeEFTA Document EFTA01345365
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From: Sent: To: Subject: Bella Klein 6/1512018 1:15:12 PM Re: [C] lAfter he will be added to the account, can we obtain a debit card for him. what is the daily limit of cash withdrawal in Paris and fee per transaction Thank you, Bella Tel: > on Jun 15, 2018, at 12:57 PM, > wrote: > • Classification: Confidential > • Bella, > Confirmed. For a signatory, we require: > • - Copy of ID > - Address > - TIN/Gov ID # > - Employers Name and Address > rds, > • vice President >
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Dept. of Justice
Reference
sd-10-EFTA01345365
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