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EFTA Document EFTA01450849
Title Matchefta-efta01450849
Case Filesd-10-EFTA01450849Dept. of JusticeEFTA Document EFTA01450849
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Case File
sd-10-EFTA01450849Dept. of JusticeEFTA Document EFTA01450849
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lAracely Sanchez I To: IRaunak Tanwa Date: 112/18/2013 05:00 PM Subject: I IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only The recipient of the wire just confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you original Message From: Raunak Tanwar Sent: 12/18/2013 10:17 AM EST To: Aracely sanchez Cc
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Dept. of Justice
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sd-10-EFTA01450849
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