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Case Filesd-10-EFTA01387260Dept. of Justice2018 Periodic Review of accts JEGE Inc (Vijay-A Sawant, August 01 2018)
August 1, 20181p
Case File
sd-10-EFTA01387260Dept. of Justice2018 Periodic Review of accts JEGE Inc (Vijay-A Sawant, August 01 2018)
Email
From: Vijay-A Sawant Sent: Wednesday, August 01 2018 8:49 PM To: Bradley Gillin < >; Stewart Oldfield < Cc: Alka Babu < Subject: 2018 Periodic Review of accts JEGE Inc ( , JEGE LLC ) & Jeepers, Inc ( ) Importance: High Hello Brad/Stewart, This review relates to review of above high-risked accounts due for remediation 8/31/2018. Upon review of the docs available from repositories, we have completed attached checklists, identifying RP's below. List of pending items listed below - Acct
Date
August 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387260
Pages
1
Persons
0
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