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Client coming in (Amanda Kirby, 27 May 2014)
Title Matchefta-efta01351942
Case Filesd-10-EFTA01351942Dept. of JusticeClient coming in (Amanda Kirby, 27 May 2014)
May 27, 20141p
Case File
sd-10-EFTA01351942Dept. of JusticeClient coming in (Amanda Kirby, 27 May 2014)
Email
Subject: Client coming in to pick up USD [I] From: Amanda Kirby < Date: Tue, 27 May 2014 09:25:21 -0400 To: TheBranch Staff <thebranch.staff@db.com> Classification: For internal use only Good Morning, Our client Darren Indyke will be coming in around llam to cash a large check. I believe it is roughly $40,000. The account is in his name. Let me know if there are any issues or if you need further info Kind regards, Amanda Kirby (Embedded image moved to file: pic08939.gif) Amanda Kirby
Date
May 27, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01351942
Pages
1
Persons
0
Integrity
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