EFTA Document EFTA01380120CITIBANK account statement: Southern Trust Company. Inc. - Ddbag (EFTA01380122)
1 duplicate copy in the archive
Email: Stewart Oldfield to Bradley Gillin (5/6/2019)
Title Matchefta-efta01380121
Case Filesd-10-EFTA01380121Dept. of JusticeEmail: Stewart Oldfield to Bradley Gillin (5/6/2019)
May 6, 20191p
Case File
sd-10-EFTA01380121Dept. of JusticeEmail: Stewart Oldfield to Bradley Gillin (5/6/2019)
Email
From: Stewart Oldfield Sent: 5/6/2019 8:20:25 AM To: Bradley Gillin CC: Natalie Barak BCC: Subject: Attachments: Activity - Deposit Accounts.pdf FW: update III Classification. For internal use only Almost there. Thanks ; Brigid Macias From: Richard Kahn (mailto l Sent: Friday, May 03, 2019 4:37 PM To: Stewart Old ieId Subject: update down to 9 accounts with total balances of 1,776,680 goal is to close =Oiling next friday may 10th thank you Richard Kahn HBRK Associates Inc.
Date
May 6, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01380121
Pages
1
Persons
0
Integrity
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