EFTA Document EFTA01387718RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Vijay-A Sawant, October 26, 2018)
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RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (II (Mayur Rathod, 11/1/2018)
Title Matchefta-efta01387719
Case Filesd-10-EFTA01387719Dept. of JusticeRE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (II (Mayur Rathod, 11/1/2018)
November 1, 20181p
Case File
sd-10-EFTA01387719Dept. of JusticeRE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (II (Mayur Rathod, 11/1/2018)
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From: Mayur Rathod Sent: 11/1/2018 10:34:22 AM To: Stewart Oldfield CC: Richard larossi ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (II ; Vinita Advani Classification: For 'Memel use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. - highlighted in gam! below. All the other rejection items are pending. Also, do we have an update on
Date
November 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387719
Pages
1
Persons
0
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