Case Filesd-10-EFTA01346014Dept. of JusticeEFTA Document EFTA01346014
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Case File
sd-10-EFTA01346014Dept. of JusticeEFTA Document EFTA01346014
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From: Cherie Quigle Sent: 7/20/2017 11:28:57 AM To: Maura Licont CC: Ying-A Wang Subject RE: Darren Indyke Cash Activity [II Hi Maura Thanks for your feedback. We don't want to push it out because this client tends to cash checks frequently and we need the activity to stop. Ying and I can handle the meeting. We will let you know the results. Cherie From: Maura Liconte Sent: Thursday, July 20, 2017 11:24 AM To: Ying-A Wang ; Wayne Salit Subject: RE: Darren Indyke Cash Activity
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Dept. of Justice
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sd-10-EFTA01346014
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