…Drafted By: Gumbinner Gavin:gg Case ID #: 72-MM-113327 (Pending) Title: Alfredo Rodriguez; ET AL Obstruction Synopsis: Request for $50,000.00 of "Show Money" from FBIHQ Finance Division. Administrative: Re 10/28/2009 telcal between SSA Michael J…
…By: I Drafted By: cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the amount of $275.00 for reimbursement of wire transfer fees for undercover operation. Details: In August 2009…
…securities fraud in connection with the sale of the TFC Promissory Notes and TFC Bonds, unlawful conspiracy and obstruction of justice. The indictment pending in the Northern District of Illinois was transferred to the Southern District of New York in…
…s instruction by cell beck and that Deutsche Bank Mex. Brown may M its sore discretion refuse to execute such onstructiOntt heel ding winding instructions) Brien pursuant to this authorization. without manta 3"V liabille4 if Deutsche Bank Nix Brown…
…with the procedures of Deutsche Bonk Ales &trim to verify the authorization and accuracy of verbal ostructions The undiyfignec neretev acknowledges that 10 the information contained in this form is complete and accurate to the best knowledge of the undersigned…
…to OxItCCIe steet Inattucl*nn enctiochng strang instniCaOrd/ bolven Puritan: LO mit stAhomaton.»khan incurong any Deutsche Bank Alex Brown has meson ro beint* sur onstructions tot starting sntttuctions) hete not buen orovided by the tinda:runn The undersunec lans…
…Account Name; 3.) Treasurer's Check/FX Draft Print Qistaip : 0 NY iiii DE Payee Name: Payee Address: For Account Of: …
…Bank Alex. &Own to aCO3O1 "OW inStiuctionia from the undersigned to wie funds. issue cheeks galena, funds tam the above Stied accounts. The undersigned waived* weevil ostruCtOnSed to the date and the amount of the wire. chock a pyre!, lithe…
…Brown to verify the outhatbaron and acoaacy Of verbal olltruCtiOnS. The undersigned hereby acknowledges that W the inforrnatvan contained in this lam is complete end accurate to the best knowledge of the undersigned: and (ail the undersigned is ',sealable for…
…le g.. as a PDF. TIF or other inter of such onstructronsi. the andelsigned understands and agrees that the undersigned barn the risk or tots ening from such re -lbOa Of lianShaaTtell in the event of inflows...on errors. mcsarderStantbrsgS,…
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