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Case File
sd-10-EFTA01352711Dept. of Justice

EFTA Document EFTA01352711

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Subject: RE: Darren From: Firdaus Madiar Date: Mon, 08 Au. 2016 10:57:59 -0400 To: Ying-A Wang Cherie Quigley Cc: Amlcompliance Inquiries Carmen A Ayala Classification: For internal use only No, sir. Darren or the RM never sends an email. He just walks into the branch. Kind Regards, Firdaus Madiar From: Ying-A Wang Sent: Monday, August 08, 2016 10:56 AM To: Firdaus Madiar; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: F

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01352711
Pages
6
Persons
0
Integrity
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