Case Filesd-10-EFTA01407786Dept. of JusticeEFTA Document EFTA01407786
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sd-10-EFTA01407786Dept. of JusticeEFTA Document EFTA01407786
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Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [I] From: Stewart Oldfield ‹ > Date: Mon, 20 May 2019 12:17:01 -0400 To: Rishabh Shah Bradley Gillin Monica Gilkinson Rachel Wachs Brigid Macias Natalie Barak Cc: Halina Laczny Debra Jasper gtopwmbankingexceptioncheckprocessing@list.db.com, Oversi ht Control <oversight.control@db.com> Bcc: Classification: For internal use only Brigid has the latest. Please keep her and Natalie on all of these emails. Thanks From: Rishab
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Dept. of Justice
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sd-10-EFTA01407786
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