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Fw: PRIME OFAC Case Escalation [C (Felix Jose, March 16, 2017)
Title Matchefta-efta01368553
Case Filesd-10-EFTA01368553Dept. of JusticeFw: PRIME OFAC Case Escalation [C (Felix Jose, March 16, 2017)
March 16, 20171p
Case File
sd-10-EFTA01368553Dept. of JusticeFw: PRIME OFAC Case Escalation [C (Felix Jose, March 16, 2017)
Email
Classification: Confidential Felix, Please see attached. Sorry for the delay. I was having issues with OnDemand. I had to uninstall/reinstall it. For 15916650 it appears twice in OnDemand (CPS and FRB). Let me know if you need a pdf of the other instance (provided CPS}. The others only appear once. From: Felix Jose Sent: Thursday, March 16, 2017 2:14 PM To: Louie Vargas < Cc: Saam Youssefi-Rad < Subject: Fw: PRIME OFAC Case Escalation [C] Importance: High Hi Louie, Can you please tr
Date
March 16, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01368553
Pages
1
Persons
0
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