Case Filesd-10-EFTA01407931Dept. of JusticeEFTA Document EFTA01407931
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sd-10-EFTA01407931Dept. of JusticeEFTA Document EFTA01407931
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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
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Dept. of Justice
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sd-10-EFTA01407931
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