Case Filesd-10-EFTA01402094Dept. of JusticeRE: Check Referral - Acct (Cynthia Rodriguez, 24 Jun 2016)
June 24, 20163p
Case File
sd-10-EFTA01402094Dept. of JusticeRE: Check Referral - Acct (Cynthia Rodriguez, 24 Jun 2016)
Financial Record
Subject: RE: Check Referral - Acct [I] From: Cynthia Rodriguez <E > Date: Fri, 24 Jun 2016 08:17:36 -0400 To: sigver dbgps Paul Morris Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff Stewart Oldfield Brianna Fowler Bradley Gillin Okay to post Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Amer
Date
June 24, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01402094
Pages
3
Persons
0
Integrity
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