Case File
efta-efta00961634DOJ Data Set 9OtherFrom: Daphne Wallace
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00961634
Pages
1
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0
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From: Daphne Wallace
To: Jeffre E stein <'[email protected]>, Darren Indyke c,
Rich Kahn
Subject: Gary K - June 3, 2013
Date: Mon, 03 Jun 2013 13:47:37 +0000
Greetings Mr. Epstein,
Marshall
came to the office this morning looking for Gary. He said he was looking for LSJ and if this
was LSJ. I told him he was at Southern Trust; that LSJ was located off of St. John. He had paperwork in his
hand that looked official. When he hesitated, I asked him who he was looking for, he said Gary Kerney. I told
him that Gary Kerney did not work for LSJ, or for Southern Trust. He asked my name, I told him, and I asked
his name. He told me, spelled it for clarification, thanked me and left.
Respectfully,
Daphne
EFTA00961634
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