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Case File
sd-10-EFTA01401021Dept. of Justice

EFTA Document EFTA01401021

Financial Record

Subject: Re: wire 12-12-2013 From: Richard Kahn ec > Date: Fri, 13 Dec 2013 11:27:27 -0500 To: Amanda Kirby <a> i wanted to confirm that this wire went outthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax cel On Dec 12, 2013, at 4:33 PM, Amanda Kirby a wrote: Classification: Public Hi Rich, Because this wire is going out of the country it falls under the RegE rules. RegE takes an hour from start to finish for

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401021
Pages
2
Persons
0
Integrity
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