Public Record Request Status

Request ID

2067

Name

Anand Kumar SUBRAMANIAM

Date Received

03/26/2018

Record Status

Closed

Requested Documents

As part of CASE # 17063243, wire transfer fraud, money was transferred to Mr. William Barboza, from my account. I need the mailing and contact address so I can send a Demand letter to Mr.William Barboza to recoup the money that was rightfully mine but withdrawn by him. Thanks, Anand

Status Detail

3/28/18: referred to the KCSO for documents relating to this request. LH