Case Filesd-10-EFTA01352781Dept. of JusticeEFTA Document EFTA01352781
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sd-10-EFTA01352781Dept. of JusticeEFTA Document EFTA01352781
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Subject: RE: Darren Indyke Cash Activity [I] From: Maura Liconte Date: Thu, 20 Jul 2017 11:29:34 -0400 To: Cherie Quigley Classification: For internal use only Perfect and no problem at all. From: Cherie Quigley Sent: Thursday, Jul 20, 2017 11:29 AM To: Maura Liconte Cc: Ying-A Wang <MME> Subject: RE: Darren Indyke Cash Activity [I] Hi Maura Thanks for your feedback. We don't want to push it out because this client tends to cash checks frequently and we need the activity to stop. Y
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Dept. of Justice
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sd-10-EFTA01352781
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