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EFTA Document EFTA01351942
Title Matchefta-efta01351942
Case Filesd-10-EFTA01351942Dept. of JusticeEFTA Document EFTA01351942
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Case File
sd-10-EFTA01351942Dept. of JusticeEFTA Document EFTA01351942
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Subject: Client coming in to pick up USD [I] From: Amanda Kirby < Date: Tue, 27 May 2014 09:25:21 -0400 To: TheBranch Staff <[email protected]> Classification: For internal use only Good Morning, Our client Darren Indyke will be coming in around llam to cash a large check. I believe it is roughly $40,000. The account is in his name. Let me know if there are any issues or if you need further info Kind regards, Amanda Kirby (Embedded image moved to file: pic08939.gif) Amanda Kirby
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Dept. of Justice
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sd-10-EFTA01351942
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