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Case Filesd-10-EFTA01412145Dept. of JusticeRE: Inquiry regarding Acct# (Cherie Quigley, 10 Aug 2015)
August 10, 20156p
Case File
sd-10-EFTA01412145Dept. of JusticeRE: Inquiry regarding Acct# (Cherie Quigley, 10 Aug 2015)
Email
Subject: RE: Inquiry regarding Acct# [C] From: Cherie Quigley Date: Mon, 10 Aug 2015 17:09:18 -0400 To: Amanda Kirby Cc: Paul Morris Wayne Salit Classification: Confidential Hi Amanda For the transactions that you "Do not know", please ask the client the purpose of these transactions. For the transactions that were "payments of invoices", specifically what were the payments for? In order to complete my investigation I will need to know the purpose of these transactions. Thank you
Date
August 10, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01412145
Pages
6
Persons
0
Integrity
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