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EFTA Document EFTA01372958
Title Matchefta-efta01372958
Case Filesd-10-EFTA01372958Dept. of JusticeEFTA Document EFTA01372958
Unknown1p
Case File
sd-10-EFTA01372958Dept. of JusticeEFTA Document EFTA01372958
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From: Bradley Giffin Sent: 9/28/2017 12:06:21 PM To: Flemant-Kumar Rathore CC: Divya R awat Cynthia Rodriguez ; Stewart Oldfield Mahabir I I; CUST INV Kenney I I; Raphael A Marin I ; Evon A Lawrence Subject: RE: Deposit Return - A/c p 35269691 *" Query for pwm return Item [II Julian J Leff Joy E Mitchell Mariela Lopez Muhammod l Uddin I; Gail F Norma A Classification: For Internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed the
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Dept. of Justice
Reference
sd-10-EFTA01372958
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