Case File
efta-01378920DOJ Data Set 10OtherEFTA01378920
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378920
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Vijay-A Sawant
8/24/2018 6:03:13 AM
Richard larossi
Bradley Gillin I
Recall: 2018 Periodic Review
Hyperion Air, LLC
Stewart Oldfield
Terri Sohrab
of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (
) &
under the SOUTHERN FINANCIAL RELATIONSHIP
Vijay-A Sawant would like to re
age, "2018 Periodic R
'
Risked Accounts J. Epstein
Virgin Islands Foundation, Inc
8, Hyperion Air, LLC
under the SOUTHERN
FINANCIAL RELATIONSHIP".
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076200
CONFIDENTIAL
SDNY_GM_00222384
EFTA01378920
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01373073
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EFTA Document EFTA01388971
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DOJ Data Set 10OtherUnknown
EFTA01420941
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DOJ Data Set 10OtherUnknown
EFTA01388971
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DOJ Data Set 10CorrespondenceUnknown
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