RE: Case#13959886 - The 2017 Caterpillar Trust [I (Sunil-F Kumar ‹, 16 Mar 2018)Email from Tazia Smith a (29 Oct 2014)
Case Filesd-10-EFTA01409001Dept. of JusticeRE: Missed conversation with Matthew-3 Purcell (Cynthia Rodriguez ffi, 16 Mar 2018)
March 16, 20187p
Case File
sd-10-EFTA01409001Dept. of JusticeRE: Missed conversation with Matthew-3 Purcell (Cynthia Rodriguez ffi, 16 Mar 2018)
Email
Subject: RE: Missed conversation with Matthew-3 Purcell From: Cynthia Rodriguez ffi > Date: Fri, 16 Mar 2018 16:07:09 -0400 To: Matthew-3 Purcell ffi Yesterday's issue was for Jefferies SBI Fund GP LP I believe. They have so many similarly named accounts. Lina was reviewing the case and might know the complete name. I am currently out of the office. Sent with BlackBerry Work (www.blackberry.com) From: Matthew-J Purcell ffi > Date: Friday, Mar 16, 2018, 4:05 PM To: Cynthia Rodriguez ffi
Date
March 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01409001
Pages
7
Persons
0
Integrity
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