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EFTA Document EFTA01363545
Title Matchefta-efta01363545
Case Filesd-10-EFTA01363545Dept. of JusticeEFTA Document EFTA01363545
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Case File
sd-10-EFTA01363545Dept. of JusticeEFTA Document EFTA01363545
Other
Information Required [I] Date: March 16, 2017 at 9:56:06 AM EDT To: Bella Klein Classification: For Internal use only Hi Bella, The attached transactions were flagged by our auditing team. Please answer the following questions regarding these transactions: 1. Please state the reasons for the attached transactions: APPLYING FOR A VISA 2. Pleas ship t PERSON HELPING WITH VISA APPLICATION 3. Pleas y Client's hip t ASS 4. Please state the so 'ties oak NKNOWN S. Please st
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Source
Dept. of Justice
Reference
sd-10-EFTA01363545
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