Case Filesd-10-EFTA01350693Dept. of JusticeEFTA Document EFTA01350693
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sd-10-EFTA01350693Dept. of JusticeEFTA Document EFTA01350693
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Subject: Fw: Update [I] From: Amanda Kirby < Date: Mon, 23 Sep 2013 16:37:04 -0400 To: Seldon Clarke Classification: For internal use only I'm going to send an end-of-day update to Paul on the ACAT's. Below is what I currently have. Let me know info on the bold items so I can send to him before 6. 1. Southern Financial -- Sent to JP, issue with TIN. Working on it 2. Southern Trust - 1st ACAT has been sent (79r)7) - 2nd ACAT waiting on client to send back to us with proper signature 3
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Dept. of Justice
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sd-10-EFTA01350693
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