Case Filesd-10-EFTA01346178Dept. of JusticeRe: HE cash release ICI
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Case File
sd-10-EFTA01346178Dept. of JusticeRe: HE cash release ICI
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From: Sent: To: CC: Darren lndyk Subject: Re: HE cash release ICI Attachments: pic26248.gif; pic00236.gif Vahe Stepania Classification: confidential Margaux Mcgrat Hi Bella - as a follow up to the below, we recognize that you would like to pull out cash today. To do so, Darren needs to bring the original signed form (the branch will file it) and an ID to the branch. Also, he needs to write a check from that account for $7,500. Euros are not ready yet -- we're working on that. Tha
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Dept. of Justice
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sd-10-EFTA01346178
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