Email from Andrew Gallivan (October 03, 2017)RE: MD approval for ACUs completed for High Risk Clients [I (Andrew Gallivan, 4/7/2017)
1 duplicate copy in the archive
RE: Oldfield (I (Daphne Cales, October 03, 2017)
Title Matchefta-efta01356301
Case Filesd-10-EFTA01356301Dept. of JusticeRE: Oldfield (I (Daphne Cales, October 03, 2017)
October 3, 20171p
Case File
sd-10-EFTA01356301Dept. of JusticeRE: Oldfield (I (Daphne Cales, October 03, 2017)
Email
To: Daphne Cales Subject: RE: Oldfield (I) The list we were looking at this morning shows 1 high outstanding that is what I was asking about From: Daphne Cales Sent: Tuesday, October 03, 2017 1:48 PM To: Andrew Gallivan Subject: Oldfield [I] Classification: For Internal use only Per our discussion, this is Stewart's list. As you can see they are all moderates. I'll have someone start these as soon as possible. Moderate Organization 8/28/2008 409409 Stewart Oldfield Aug- 17 10/15/
Date
October 3, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01356301
Pages
1
Persons
0
Integrity
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