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EFTA Document EFTA01358068
Title Matchefta-efta01358068
Case Filesd-10-EFTA01358068Dept. of JusticeEFTA Document EFTA01358068
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Case File
sd-10-EFTA01358068Dept. of JusticeEFTA Document EFTA01358068
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From: Monifa Crawford on behalf of PWMUS AMLKYC Sent: 2/6/2015 12:54:49 PM To: Amanda Kirby CC: PWMUS AMLKYC Subject: RE: FW: rdc alert 0) Classification: For internal use only Thanks. Do you have any information on the second alert from the client? It does not appear that this was prior addressed in previous clearances. Has the sex offense suit been resolved? MC Amanda Kirby---02/06/2015 12:48:35 PM--Classification: For internal use only Yes. This is still correct. She is only
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Dept. of Justice
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sd-10-EFTA01358068
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