RM0082289 Daily Deposit Report 20181225 (25 Dec 2018)RE: SF OTC trade on the books C (Davide-A Sferrazza, 11 Feb 2019)
Case Filesd-10-EFTA01426525Dept. of JusticeRE: Client (Stewart Oldfield, 04 Jan 2019)
January 4, 20192p
Case File
sd-10-EFTA01426525Dept. of JusticeRE: Client (Stewart Oldfield, 04 Jan 2019)
Email
Subject: RE: Client to From: Stewart Oldfield Date: Fri, 04 Jan 2019 To: Donna Kerrigan • be fired [SC] 13:02:36 -0500 Classification: Strictly Confidential There are many more accounts. List attached. Thanks From: Donna Kerrigan Sent: Friday, January 04, 2019 12:29 PM To: Stewart Oldfield ‹ > Subject: FW: Client to be fired [SC] Classification: Strictly Confidential Is this the entire relationship? Thanks From: Robert Frohlich Sent: Friday, January 04, 2019 11:45 AM To: Donna K
Date
January 4, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01426525
Pages
2
Persons
0
Integrity
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