Case Filesd-10-EFTA01400845Dept. of JusticeEFTA Document EFTA01400845
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Case File
sd-10-EFTA01400845Dept. of JusticeEFTA Document EFTA01400845
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Subject: Re: Inquir re ardin Acctt From: Yang-A Chen Date: Fri, 23 May 2014 10:29:13 -0400 To: Amanda Kirby Classification: For internal use only Thanks From: To: Cc: Date: 05/23/2014 10:20 AM Subject: SOUTHERN TRUST COMPANY, INC. - Case 1117549 [I] Re: Inquiry regarding Acct# SOUTHERN TRUST COMPANY, INC. - Case #117549 [I) Classification: For internal use only Hi, Please see the answers in red. 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C TERRENCE RABSATT 1/ Pleas
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Dept. of Justice
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sd-10-EFTA01400845
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