RE: OD Referral dated 04-01-2019 For AC # 42967439 [I] [C (Bradley Gillin ‹, 02 Apr 2019)Gratitude/BV70 LLC [I (Bradley Gilli, 16 Nov 2018)
Case Filesd-10-EFTA01407934Dept. of JusticeRE: OD Referral dated 06-05-2019 For AC # (Hemant-Kumar Rathore, 06 Jun 2019)
June 6, 20194p
Case File
sd-10-EFTA01407934Dept. of JusticeRE: OD Referral dated 06-05-2019 For AC # (Hemant-Kumar Rathore, 06 Jun 2019)
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Subject: RE: OD Referral dated 06-05-2019 For AC # From: Hemant-Kumar Rathore Date: Thu, 06 Jun 2019 13:42:15 To: Natalie Barak Stewart Oldfield Bradley Gillin Rachel Wachs Cc: Halina Laczny Debra Jas er Oversight Control Hello Natalie, Thanks for providing the PDF , -0400 In order to return the transaction please submit financial client instruction teas case for same mentioning the return reason, so we can return it. Let us know once done. Thanks, With regards, Hemant-Kumar R
Date
June 6, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01407934
Pages
4
Persons
0
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