Case Filesd-10-EFTA01407076Dept. of JusticeEFTA Document EFTA01407076
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Case File
sd-10-EFTA01407076Dept. of JusticeEFTA Document EFTA01407076
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Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I] From: Cynthia Rodriguez < Date: Wed, 10 May 2017 10:35:40 -0400 To: Stewart Oldfield Danya Friedman < Cc: Amlcompliance Inquiries < Andrew Gallivan < Classification: For internal use only Hi Danya, The client has been out of town as well. We will follow up today and revert back as soon as the client provides the necessary details. Thanks. Kind r
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Dept. of Justice
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sd-10-EFTA01407076
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