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Case Filesd-10-EFTA01413565Dept. of JusticeRE: URGENT!!! Need (Kimberly Hart, 09 Jul 2019)
July 9, 201914p
Case File
sd-10-EFTA01413565Dept. of JusticeRE: URGENT!!! Need (Kimberly Hart, 09 Jul 2019)
Financial Record
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Kimberly Hart Date: Tue, 09 Jul 2019 08:09:48 -0400 To: Daphne Cales Brigid Macias Cc: Stewart Oldfield Classification: Confidential The below accounts are still open. How do we get these closed today? They are all $0 balance. DB Account Name Product Family Product Name - BUTTERFLY TRUST Global Deposits Money Market Business Account - DARREN K. INDYKE PLLC Global Deposits Deposit Transact
Date
July 9, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01413565
Pages
14
Persons
0
Integrity
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