EFTA Document EFTA01407800

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Subject: RE: Check referral; Account no: From: Stewart Oldfield Date: Thu, 28 Jul 2016 To: sigver dbgps Cc: gtopwmbankingexce Muhammod J Uddin Joy E Mitchell <j Catherine Logreco Teresa Metallo <t Lisa-M Ramos <lis Brianna Fowler <b Bradley Gillin <b Cynthia Rodriguez Classification: For internal use only Please pay. Thanks ; Amount: 37500 [I] From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Thursday, July 28, 2016 7:24 AM To: Stewart Oldfield Cc: Muhammod J Uddin; Joy

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01407800

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Integrity

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