Classification: For internal use only Hi, I realizeNeptune LLC & Butterfly Trust - GCIS (Mayur Rathod, 15 Apr 2019)
Case Filesd-10-EFTA01416763Dept. of JusticeRE: Euro purchase JE acc xxx (Stewart Oldfield, 10 Apr 2019)
April 10, 20198p
Case File
sd-10-EFTA01416763Dept. of JusticeRE: Euro purchase JE acc xxx (Stewart Oldfield, 10 Apr 2019)
Email
Subject: RE: Euro purchase JE acc xxx [I] From: Stewart Oldfield Date: Wed, 10 Apr 2019 To: Firdaus Madiar Nicole Perskawiec Brigid Macias Cc: Bradley Gillin Daphne Cales Classification: For internal use only 10:27:49 -0400 Last one of these we did for them was Jan of this year. We do it every couple of months. Brad is looking for Jeffrey's ID, but Darren is authorized on the account and I just sent a current copy of his passport From: Firdaus Madiar Sent: Wednesday, April 10, 201
Date
April 10, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01416763
Pages
8
Persons
0
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