Case Filesd-10-EFTA01408061Dept. of JusticeEFTA Document EFTA01408061
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sd-10-EFTA01408061Dept. of JusticeEFTA Document EFTA01408061
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Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 [I] From: Hemant-Kumar Rathore Date: Thu, 06 Jun 2019 11:08:33 -0400 To: Stewart Oldfie Bradley Gillin Rachel Wachs < Natalie Barak Brigid Macias Cc: Halina Laczny Debra Jasper < gtopwmbankingexceptioncheckprocessing@list.db.com, Oversight Control <oversight.control@db.com> Hi Stewart, Attached transaction already hit to the client's account on last day, details were attached in my previous email. If you want to pay the s
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Dept. of Justice
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sd-10-EFTA01408061
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