Case Filesd-10-EFTA01345393Dept. of JusticeEFTA Document EFTA01345393
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Case File
sd-10-EFTA01345393Dept. of JusticeEFTA Document EFTA01345393
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From: Sent: To: Subject: Attachments Amanda Kirby 5/20/201410.4 • AM Daphne Cales 3rd Party Question I pic20920.gif; pic00000.gif classification: For internal use only Ni Daphne, I know that margaux McGrath and had come to you the other week while I was out of the office in regards to a POA/3rd party coming in to get cash out of an account. I know that as a 3rd party he can only take out 57500 per day. They continually resupply their safe and asked how often they could come in to
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Dept. of Justice
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sd-10-EFTA01345393
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