To: "Robert D. Critton Jr." <rcrit@bciclaw.com>
From: To: "Robert D. Critton Jr." <rcrit@bciclaw.com> Subject: RE: E-mail to Date: Wed, 30 Jun 2010 15:50:57 +0000 Importance: Normal Inline-Images: image00 Lgif; image002.jpg Hi Bob - Just got back from court. I was able to open what you sent yesterday. If you could have your courier deliver the items, I would appreciate it. Also, can you tell me your plan for production (i.e., is it going out by FedEx tonight)? So that I can figure out my timetable if I have to file an emergency motion. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Robert D. Critton Jr. Sent: Wednesday, June 30, To: (USAFLS) Cc: Michael J. Pike Subject: RE: E-mail to Were you able to open the information that I sent yesterday? The rest should be here this morning and hope to have it copied and to you by noonish—where will you be? You can come by here or I can have it delivered. Assembling is taking longer than expected, sorry,--- mike who work
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From: To: "Robert D. Critton Jr." <rcrit@bciclaw.com> Subject: RE: E-mail to Date: Wed, 30 Jun 2010 15:50:57 +0000 Importance: Normal Inline-Images: image00 Lgif; image002.jpg Hi Bob - Just got back from court. I was able to open what you sent yesterday. If you could have your courier deliver the items, I would appreciate it. Also, can you tell me your plan for production (i.e., is it going out by FedEx tonight)? So that I can figure out my timetable if I have to file an emergency motion. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Robert D. Critton Jr. Sent: Wednesday, June 30, To: (USAFLS) Cc: Michael J. Pike Subject: RE: E-mail to Were you able to open the information that I sent yesterday? The rest should be here this morning and hope to have it copied and to you by noonish—where will you be? You can come by here or I can have it delivered. Assembling is taking longer than expected, sorry,--- mike who work
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coleman.uswww.bciclaw.comwww.codetwo.comrcrit@bciclaw.comFax: (561) 253-0164(561) 253-0164561-515-3135Related Documents (6)
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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.
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