I) Referral dated 04-01-2019 For AC ft (Bradley Gitlin, 4/2/2019)Case it (Yoonsun Chung I, 11/16/2018)
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RE: OD Referral dated 06-05-2019 For
Title Matchefta-efta01363686
Case Filesd-10-EFTA01363686Dept. of JusticeRE: OD Referral dated 06-05-2019 For
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Case File
sd-10-EFTA01363686Dept. of JusticeRE: OD Referral dated 06-05-2019 For
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From: Sent: To: CC: Halina laczny Debra Jasper ; Oversight Control Subject: RE: OD Referral dated 06-05-2019 For Hemant-Kumar Rathore 6/6/2019 1:42:15 PM Stewart Oldfield I Bradley Gillin Hello Natalie, Thanks for providing the PDF , In order to return the transaction please submit financial client instruction teas case for same mentioning the return reason, so we can return it. let us know once done. Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore DBOI G
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Dept. of Justice
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sd-10-EFTA01363686
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