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sd-10-EFTA01414266Dept. of Justice

EFTA Document EFTA01414266

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Subject: RE: Check referral; Account ; Amount: 40000 [I] From: Stewart Oldfield Date: Tue, 09 Feb 2016 10:58:16 -0500 To: Melinda Roy Classification: For internal use only Cool, thanks From: Melinda Roy Sent: Tuesday, February 09, 2016 10:58 AM To: Stewart Oldfield Subject: RE: Check referral; Account no: ; Amount: 40000 [I] Classification: For internal use only I talked to Paul - he said Darren Indyke (Southern Financial) confirmed the signature From: Stewart Oldfield Sent: Tuesd

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01414266
Pages
4
Persons
0
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