Sep. 27th, 2024

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From: [Storm, Susan]
To: [XFI Mailing List]

Subject: Warren

Does anyone know where Warren is? He wandered off somewhere with the financial data we were working on and I have no idea where he is.

Sue 
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Credentials for an identity are given... 
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... and vouching for another happens

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To: [XFI]
From: [Hardy, Felicia]
Subject: Financial Investigation

Warren etc*,

Looked over the documents you dropped on me. Quick scan, it’s dodgy as fuck red flags everywhere. Embezzlement, possible laundering; I’ve sent everything back with my notes and highlights on what to look at.

My rates are also included if you need a deeper dive.

FH

*and Arthur? Are you on this team? Idk

Attached: xfi092024.xls xfi092024.pdf feliciahardy.pdf

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