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RE: Check referral; Account (Melinda Roy, 2/9/2016)
Title Matchefta-efta01376988
Case Filesd-10-EFTA01376988Dept. of JusticeRE: Check referral; Account (Melinda Roy, 2/9/2016)
February 9, 20161p
Case File
sd-10-EFTA01376988Dept. of JusticeRE: Check referral; Account (Melinda Roy, 2/9/2016)
Email
From: Melinda Roy Sent: 2/9/2016 10:57:52 AM To: Stewart Oldfield I Subject: RE: Check referral; Account ; Amount: 40000 [I] Classification: For internal use only I talked to Paul - he said Darren Indyke (Southern Financial) confirmed the signature From: Stewart Oldfield Sent: Tuesday, February 09, 2016 10:52 AM To: Melinda Roy Subject: RE: Check referral; Account Classification: For internal use only Whose account is this? ; Amount: 40000 [I] From: Melinda Roy Sent: Tuesday,
Date
February 9, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01376988
Pages
1
Persons
0
Integrity
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