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Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [IJ (Stewart Oldfield, 6/11/2019)
Title Matchefta-efta01374854
Case Filesd-10-EFTA01374854Dept. of JusticeAutomatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [IJ (Stewart Oldfield, 6/11/2019)
June 11, 20191p
Case File
sd-10-EFTA01374854Dept. of JusticeAutomatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [IJ (Stewart Oldfield, 6/11/2019)
Email
From: Stewart Oldfield [ Sent: 6/11/2019 10:00:18 AM To: Armen Brash Subject: Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [IJ Thank you for your email. I will be out of the office until Wednesday, June 12th with inconsistent email access. For immediate assistance, please contact Natalie Barak or Brad Gillin Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069783 CONFIDENTIAL SDNY_GM_00215967 EFTA01374854
Date
June 11, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01374854
Pages
1
Persons
0
Integrity
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