EFTA Document EFTA01414326

Subject: Case 135309 - Same as - RE: Case 135019 [I] From: Danya Friedman ‹ > Date: Wed, 20 Jul 2016 12:58:58 -0400 To: Cherie Quigley ‹ > Classification: For internal use only Hi Cherie, I am noticing that Client is still cashing these checks in the amount of $7,500.00 and it looks like these were cashed weekly during June and the first week of July. Could you please look at the attached and let me know your thoughts? Thanks! Danya From: Danya Friedman Sent: Tuesday, June 14, 2016