Case Filesd-10-EFTA01418916Dept. of JusticeRE: Individual Self-Certification Form [I (Stewart Oldfield ‹)
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RE: Individual Self-Certification Form [I (Stewart Oldfield ‹)
Subject: RE: Individual Self-Certification Form [I] From: Stewart Oldfield ‹ > Date: Tue, 24 Ma 2016 14:18:47 -0400 To: Armen Brash Cc: Cynthia Rodriguez Brianna Fowler Classification: For internal use only There are a lot of accounts associated with Jeffrey. Will track them all down and attach a list. Do you have the original list of accounts that we thought were in scope for this? Want to make sure I separate the personal and trust/entity accpunts. Thanks From: Armen Brash Sent: T
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