Case File
efta-01363972DOJ Data Set 10OtherEFTA01363972
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363972
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cynthia Rodriguez 10:45 AM:
yupp
Matthew-1 Purcell 10:45 AM:
thank you
Matthew-1 Purcell 10:50 AM:
approved
Cynthia Rodriguez 1222 PM:
resubmitted guardian for you
let me know if i missed anything
Matthew-1 Purcell 9:03 AM:
hey
Cynthia Rodriguez 9:56 AM:
heyyy
Matthew-1 Purcell 1:20 PM:
Hey sorry to bother you but the TIN # for The Caterpillar Trust 2017 is an individuals
can you provide me with the correct TIN and i will update it right away
Mi.
1:26 PM:
Matthew-1 Purcell 3:39 PM:
hey
can you provide me with the certificate of good standing for !NG Barings Global Leveraged Equity Plan Ltd.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054466
CONFIDENTIAL
SDNY_GM_00200650
EFTA01363972
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