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EFTA Document EFTA01352314
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Case Filesd-10-EFTA01352314Dept. of JusticeEFTA Document EFTA01352314
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sd-10-EFTA01352314Dept. of JusticeEFTA Document EFTA01352314
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Subject: Cash Checks - Client coming to branch [I] From: Margaux Mcgrath < Date: Mon, 12 May 2014 09:01:31 -0400 To: TheBranch Staff Cc: Paul Morris >, Vahe Stepanian < Amanda Kirby Classification: For internal use only Hello, Please note that Darren Indyke will be coming to the branch today with an original signed Authorization to Cash Check form, and a check to cash out in the amount of $7,500 for account ending 6976. Please let me know if you have any questions. Thank you! Kind
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Dept. of Justice
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sd-10-EFTA01352314
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