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EFTA Document EFTA01360498
Title Matchefta-efta01360498
Case Filesd-10-EFTA01360498Dept. of JusticeEFTA Document EFTA01360498
Unknown1p
Case File
sd-10-EFTA01360498Dept. of JusticeEFTA Document EFTA01360498
Other
Subject: RE: FW: rdc alert [I] Classification: For internal use only Hi, Yes. This is part of the same suit which was settled in She was not found guilty of any crime and does not have anything on Illillecord. Both alerts pertain to the same case. It was resolved and she was cleared From: Monifa Crawford on Behalf of PWMUS AMLKYC Sent: Friday, February 06, 2015 12:55 PM To: Amanda Kirby Cc: PWMUS AMLKYC Subject: RE: FW: rdc alert [I] Classification: For internal use only Thanks.
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Dept. of Justice
Reference
sd-10-EFTA01360498
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1
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