RE: Paul Barrett / Epstein week of 12/11/17 [C (Stewart Oldfield, 18 Dec 2017)FW: ACTION REQUIRED: Issue related (Mildred Hernandez Me, 07 Mar 2016)
Case Filesd-10-EFTA01414266Dept. of JusticeRE: Check referral; Account (Stewart Oldfield, 09 Feb 2016)
February 9, 20164p
Case File
sd-10-EFTA01414266Dept. of JusticeRE: Check referral; Account (Stewart Oldfield, 09 Feb 2016)
Email
Subject: RE: Check referral; Account ; Amount: 40000 [I] From: Stewart Oldfield Date: Tue, 09 Feb 2016 10:58:16 -0500 To: Melinda Roy Classification: For internal use only Cool, thanks From: Melinda Roy Sent: Tuesday, February 09, 2016 10:58 AM To: Stewart Oldfield Subject: RE: Check referral; Account no: ; Amount: 40000 [I] Classification: For internal use only I talked to Paul - he said Darren Indyke (Southern Financial) confirmed the signature From: Stewart Oldfield Sent: Tuesd
Date
February 9, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01414266
Pages
4
Persons
0
Integrity
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