RE: OD Referral dated 06-05-2019 For AC # (Stewart Oldfield ‹, 06 Jun 2019)RE: Epstein [I (Brigid Macias ‹, 28 May 2019)
Case Filesd-10-EFTA01444400Dept. of JusticeRE: Gratitude (Stewart Oldfield ‹, 13 Nov 2018)
November 13, 20189p
Case File
sd-10-EFTA01444400Dept. of JusticeRE: Gratitude (Stewart Oldfield ‹, 13 Nov 2018)
Email
Subject: RE: Gratitude From: Stewart Oldfield ‹ > Date: Tue, 13 Nov 2018 10:14:13 -0500 To: Vijay-A Sawant Mayur Rathod Cc: Richard Iarossi Bradley Gillin < Bcc: Emily Craig will mark this as "pending exclusion" for now. In the meantime, please add a case note with the latest update: Stewart last spoke to Rich Kahn on Nov. 8th and told him that if we do not have clarity on whether we will get KYC info for the primary donor to Gratitude, we will begin proceedings to exit the account"
Date
November 13, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01444400
Pages
9
Persons
0
Integrity
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