EFTA Document EFTA01363731OD Referral dated 06-05-2019 For AC # (Hemant-Kumar Rathore, June 06, 2019)
1 duplicate copy in the archive
RE: OD Referral dated 06-05-2019 For AC # 42953424 [II (Hemant-Kumar Rathore, 6/6/2019)
Title Matchefta-efta01363732
Case Filesd-10-EFTA01363732Dept. of JusticeRE: OD Referral dated 06-05-2019 For AC # 42953424 [II (Hemant-Kumar Rathore, 6/6/2019)
June 6, 20191p
Case File
sd-10-EFTA01363732Dept. of JusticeRE: OD Referral dated 06-05-2019 For AC # 42953424 [II (Hemant-Kumar Rathore, 6/6/2019)
Email
From: Hemant-Kumar Rathore Sent: 6/6/2019 11:08:33 AM To: Stewart Oldfield CC: Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 [II Haling Laczny ; Bradley Gillin I I; Rachel Wachs Hi Stewart, Attached transaction already hit to the client's account on last day, details were attached in my previous email. If you want to pay the same please send me the same PDF and provide the below information on the form 1. Transactions - Ok to pay / Not Ok to pay
Date
June 6, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01363732
Pages
1
Persons
0
Integrity
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