Felicia Hardy (
xp_blackcat) wrote in
xp_communication2024-09-27 07:07 pm
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Entry tags:
Email to XFI
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
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