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EFTA Document EFTA01363613
Title Matchefta-efta01363613
Case Filesd-10-EFTA01363613Dept. of JusticeEFTA Document EFTA01363613
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Case File
sd-10-EFTA01363613Dept. of JusticeEFTA Document EFTA01363613
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From: Bhavesh Chandani Sent: 3/20/20191:51:01 PM To: Bradley Giffin CC: Halina Laczny ; Monica Gilkinson [email protected] Daphne Cales • Stewart Oldfield ; Debra Jasper Oversight Control I I; Yvette Tirrito Subject: RE: Non-Post Transaction 03-19-2019- DDA 42.953.715 [I] Classification: For Internal use only Hi Team, Please be informed that the below account was closed on 03/11/2019. Kind Regards ,ec Bhavesh Chandani Bhavesh Chandani Process Supervisor I PWM US Oper
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Dept. of Justice
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sd-10-EFTA01363613
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