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sd-10-EFTA01387471Dept. of JusticeOther

EFTA Document EFTA01387471

From: Sent: To: Subject: Attachments: Stewart Oldfield 7/18/2019 6:05:42 PM Daphne Gales Fw: Outstanding Official Checks Report as of 06/2019 ISC] Official Outstanding Check Report June 2019.zip Classification: Strictly Confidential That —S34 dollars seems to be in this file, fyi. Thanks From: Deepanshu Sharma On Behalf Of USPWM GTO-Reporting Sent: Thursday, July 18, 2019 6:03 PM To: Michele-M Quattrocchi < Douglas Robertson < Romano < >; Terrence F Tan ney >; Beatriz DiBugnara

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Dept. of Justice
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sd-10-EFTA01387471
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From: Sent: To: Subject: Attachments: Stewart Oldfield 7/18/2019 6:05:42 PM Daphne Gales Fw: Outstanding Official Checks Report as of 06/2019 ISC] Official Outstanding Check Report June 2019.zip Classification: Strictly Confidential That —S34 dollars seems to be in this file, fyi. Thanks From: Deepanshu Sharma On Behalf Of USPWM GTO-Reporting Sent: Thursday, July 18, 2019 6:03 PM To: Michele-M Quattrocchi < Douglas Robertson < Romano < >; Terrence F Tan ney >; Beatriz DiBugnara

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Stewart Oldfield 7/18/2019 6:05:42 PM Daphne Gales Fw: Outstanding Official Checks Report as of 06/2019 ISC] Official Outstanding Check Report June 2019.zip Classification: Strictly Confidential That —S34 dollars seems to be in this file, fyi. Thanks From: Deepanshu Sharma On Behalf Of USPWM GTO-Reporting Sent: Thursday, July 18, 2019 6:03 PM To: Michele-M Quattrocchi < Douglas Robertson < Romano < >; Terrence F Tan ney >; Beatriz DiBugnara < Barua < >; Therese Horrnillosa < >; Melissa Clark < Theresa Anu Payne < Brendan Heinz < Fonseca < Junghardt < Janice M Johnson Maglicic Deirdre Jud Jordan Mentry < Manzino Rivera < Brandi Goldenberg < >; Bruce McDermott < Russell Daulton < >; Bri : id Macias < >; Daphne Cales < >; Mauricio Pretelt < Smith < e < Cc: Michael S Jacob Teresa Metallo < >; Gavin Kim < >; Rebecca Velanis >; Lesley Peer < >; Carlos Luna < >; Marjorie Hansen-Cosby < >; Aracely Sanchez < >; Stephan Wessels < >; Brian P Convey < >; Paul E Betts < >; Terrence F Tan: ne < ; Michel Plut < >; >; Sylvia Junghardt >; Roy Kasakove < >; Bradley Gillin < Foster J McCoy < Russell Daulton < >; Israel Velas• ez < >; Michael Lantz < >; David Wolkenbrod < >; >; Oti Roberts < >; Eva Pace >; Michael King < >; Brian P Convey < >; Malcolm Kimble < >; >; Scott Prokop < >; Sylvia Jun >; Leanna Rivera < >; Stewart Oldfield >; Linda Takefuji < >; Julie Cataudella < >; Hildegarde Berrios >; Edward Golden Leanna Rivera <- >; Elizabeth Payne >; 'Matthew Pontoriero' >; Terri Sohrab < >; hardt >: >; Elizabeth >; >; Mayra >; Sylvia >; Bradley Gillin >; Therese Norm illosa >; Andrea Nicoletti Brien Essenbreis < >; Salvatore Moore >- S .uana Beale Heather Kirby < Anthony Scotti < >; Janet Morales < >; Susan Rodri uez >; 'Chi. >; PWMOPS REPORTING < Kathryn.' Stanfield < >; Alan J Gabel < >; Stephen-M >; Leanna Rivera >; Mary C Keaveney >; Brandi Goldenberg >; Anh H Parisi <- >; Reynaldo Fi ueredo >; Michael S Jacob < >; Rachel >; Malcolm Kimble >; Gina >; Sean Jules >; Leanna >; >; Ed lok >; 'Roberto Mendoza' < >; Michael Torres >; Mary A Coleman Packard' < >; Michael Torres < Lori Jackson < >; Brien Essenbreis < >; Rachel Maglicic < •; Oversight Control >; Lillian Torres >; Debra Jasper <- >; Janet Morales >; >; >; CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0090175 SDNY_GM_00236359 EFTA01387471

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