Re: EMS (Stewart Oldfield, 20 Dec 2018)RE: OD Referral dated 06-05-2019 For AC # (Hemant-Kumar Rathore, 06 Jun 2019)
Case Filesd-10-EFTA01407931Dept. of JusticeRE: OD Referral dated 04-01-2019 For AC # 42967439 [I] [C (Bradley Gillin ‹, 02 Apr 2019)
April 2, 20193p
Case File
sd-10-EFTA01407931Dept. of JusticeRE: OD Referral dated 04-01-2019 For AC # 42967439 [I] [C (Bradley Gillin ‹, 02 Apr 2019)
Email
Subject: RE: OD Referral dated 04-01-2019 For AC # 42967439 [I] [C] From: Bradley Gillin ‹ > Date: Tue, 02 Apr 2019 11:00:13 -0400 To: Stewart Oldfield ‹ > Classification: Confidential I spoke with Bella. They send a wire in - overfunded as they still need the account. Regards, Brad From: Stewart Oldfield Sent: Tuesday, April 02, 2019 10:48 AM To: Bradley Gillin ‹ > Subject: Fwd: OD Referral dated 04-01-2019 For AC # 42967439 [I] Can you check in with Bella? I'd like these balances
Date
April 2, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01407931
Pages
3
Persons
0
Integrity
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