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RE: OD REFERRALS ( 06-02-2017 ) NC # (Shalini Goyal, June 05, 2017)
Title Matchefta-efta01378565
Case Filesd-10-EFTA01378565Dept. of JusticeRE: OD REFERRALS ( 06-02-2017 ) NC # (Shalini Goyal, June 05, 2017)
June 5, 20171p
Case File
sd-10-EFTA01378565Dept. of JusticeRE: OD REFERRALS ( 06-02-2017 ) NC # (Shalini Goyal, June 05, 2017)
Email
345 Park Avenue 24th Fl 1 01 54-0004 New York. NY. USA Tel Fax Email From: Shalini Goyal Sent: Monday, June 05, 2017 12:08 PM To: Stewart Oldfield; Bradley Gitlin; Cynthia Rodriguez; William-M Finn Cc: Debra Jasper; Subject: RE: OD REFERRALS ( 06-02-2017 ) NC # Classification: For Internal use only Hi team, Please provide an update on below. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions ; Oversight Control DBOI Global Services Private Limited COO Weal
Date
June 5, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01378565
Pages
1
Persons
0
Integrity
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