RE: Gratitude 9324 III (BrigidUMacias, 2/7/2019)RE: 2018 Periodic Review of Hi h Risked Accounts (Vijay-ASm, 9/5/2018)
1 duplicate copy in the archive
RE: WE ioc<9295 wire (Stewart Oldfield, 3/21/2019)
Title Matchefta-efta01387410
Case Filesd-10-EFTA01387410Dept. of JusticeRE: WE ioc<9295 wire (Stewart Oldfield, 3/21/2019)
March 21, 20191p
Case File
sd-10-EFTA01387410Dept. of JusticeRE: WE ioc<9295 wire (Stewart Oldfield, 3/21/2019)
Financial Record
From: Stewart Oldfield Sent: 3/21/2019 9:30:05 AM To: Bella Klein CC: Bradley Giffin Subject: RE: WE ioc<9295 wire to Brigid will come back with details. Thanks From: Bella Klein (mailto Sent: Wednesday, March 20, 2019 3:42 PM To: Brice Gordon < Cc: Bradley Gillin < Subject: WE noc9295 wire to I; Brice Gordon ; Brigid Macias [ >; Stewart Oldfield < Please help me with bank reference for the attached wire transfer Thank you, Bella Tel: Begin forwarded message: From: Date:
Date
March 21, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01387410
Pages
1
Persons
0
Integrity
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