Case Filesd-10-EFTA01424014Dept. of JusticeEFTA Document EFTA01424014
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Case File
sd-10-EFTA01424014Dept. of JusticeEFTA Document EFTA01424014
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Subject: RE: Check referral; Account no: From: Melinda Roy ..z > Date: Tue, 09 Feb 2016 10:57:52 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only ; Amount: 40000 [I] 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 no:I Classification: For internal use only Whose account is this? From: Melinda Roy Sent: Tuesd
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Dept. of Justice
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sd-10-EFTA01424014
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4
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0
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