Re: Fed Ref for 1,200 (CI (Bella Klein (mailto, April 30, 2019)RE: 2018 Periodic Review of High Risked Accounts I (Vijay-A Sawant, August 31, 2018)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01388782Dept. of JusticeRE: 2018 Periodic Review of High Risked Accounts (Stewart Oldfield, 9/5/2018)
September 5, 20181p
Case File
sd-10-EFTA01388782Dept. of JusticeRE: 2018 Periodic Review of High Risked Accounts (Stewart Oldfield, 9/5/2018)
Email
From: Stewart Oldfield I Sent: 9/5/2018 6:03: To: Vijay-A Sawant CC: Richard larossi j; Mayur Rathod ); Bradley Gillin I Subject: RE: 2018 Periodic Review of High Risked Accounts (GCISP489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCISA4B7264) under the SOUTHERN FINANCIAL RELATIONSHIP [I) Thanks. Just submitted these. Do you know who is approving on behalf of Andrew Gallivan while he's out? From: Vijay-A Sawant Sent: Wednesday, September 05, 2018 9:34 AM To: Stewart
Date
September 5, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01388782
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.