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Case Filesd-10-EFTA01414110Dept. of JusticeFW: Inquiry regarding Acct# (Cherie Quigley, 22 Apr 2016)
April 22, 20167p
Case File
sd-10-EFTA01414110Dept. of JusticeFW: Inquiry regarding Acct# (Cherie Quigley, 22 Apr 2016)
Email
Subject: FW: Inquiry regarding Acct# From: Cherie Quigley <cherie.quigley@db.com> Date: Fri, 22 Apr 2016 15:07:35 -0400 To: Ying-A Wang Kripa Aryal FYI Cherie From: Amanda Kirby Sent: Tuesday, August 11, 2015 4:48 PM To: Cherie Quigley Cc: Paul Morris; Wayne Salit Subject: RE: Inquiry regarding Acct# Classification: Confidential Cherie - Below responses from the client. [C] [C] 1) - household maid for 22 years (money for expense reimbursement) 2) Mihai - painting contractor 3)
Date
April 22, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01414110
Pages
7
Persons
0
Integrity
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