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EFTA Document EFTA01461018
Title Matchefta-efta01461018
Case Filesd-10-EFTA01461018Dept. of JusticeEFTA Document EFTA01461018
Unknown1p
Case File
sd-10-EFTA01461018Dept. of JusticeEFTA Document EFTA01461018
Other
From: Amanda Kirby f lEMMINIMil Sent: 8/10/2015 3:50:49 PM To: Cherie Quigley CC: Paul Morris Subject: RE: Inquiry regarding Acct# Classification: Confidential Hi Cherie, Please see below responses IC] 1. What was the purpose for the 17 wires (see attached)? 1. Wires to SLK Designs - Interior decorating company. Payments for decorating services 2. Wires to Mihai Serban - Per the wire instructions, these wires were payments of invoices 3. Wire to Rosalyn Fontanilla - Do not k
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01461018
Pages
1
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0
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