Case File
efta-01387471DOJ Data Set 10OtherEFTA01387471
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387471
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Stewart Oldfield
7/18/2019 6:05:42 PM
Daphne Gales
Fw: Outstanding Official Checks Report as of 06/2019 ISC]
Official Outstanding Check Report June 2019.zip
Classification: Strictly Confidential
That —S34 dollars seems to be in this file, fyi. Thanks
From: Deepanshu Sharma On Behalf Of USPWM GTO-Reporting
Sent: Thursday, July 18, 2019 6:03 PM
To: Michele-M Quattrocchi <
Douglas Robertson <
Romano <
>; Terrence F Tan ney
>; Beatriz DiBugnara <
Barua <
>; Therese Horrnillosa <
>; Melissa Clark <
Theresa
Anu
Payne <
Brendan Heinz <
Fonseca <
Junghardt <
Janice M
Johnson
Maglicic
Deirdre Jud
Jordan Mentry <
Manzino
Rivera <
Brandi Goldenberg <
>; Bruce McDermott <
Russell Daulton <
>; Bri : id Macias <
>; Daphne Cales <
>; Mauricio Pretelt <
Smith <
e <
Cc: Michael S Jacob
Teresa Metallo <
>; Gavin Kim <
>; Rebecca Velanis
>; Lesley Peer <
>; Carlos Luna <
>; Marjorie Hansen-Cosby <
>; Aracely Sanchez <
>; Stephan Wessels <
>; Brian P Convey <
>; Paul E Betts <
>; Terrence F Tan: ne <
; Michel Plut <
>;
>; Sylvia Junghardt
>; Roy Kasakove <
>; Bradley Gillin <
Foster J McCoy <
Russell Daulton <
>; Israel Velas• ez <
>; Michael Lantz <
>; David Wolkenbrod <
>;
>; Oti Roberts <
>; Eva Pace
>; Michael King <
>; Brian P Convey <
>; Malcolm Kimble <
>;
>; Scott Prokop <
>; Sylvia Jun
>; Leanna Rivera <
>; Stewart Oldfield
>; Linda Takefuji <
>; Julie Cataudella <
>; Hildegarde Berrios
>; Edward Golden
Leanna Rivera <-
>; Elizabeth Payne
>; 'Matthew Pontoriero'
>; Terri Sohrab <
>;
hardt
>:
>; Elizabeth
>;
>; Mayra
>; Sylvia
>; Bradley Gillin
>; Therese Norm illosa
>; Andrea Nicoletti
Brien Essenbreis <
>; Salvatore Moore
>- S .uana Beale
Heather Kirby <
Anthony Scotti <
>; Janet Morales <
>; Susan Rodri uez
>; 'Chi.
>; PWMOPS REPORTING <
Kathryn.' Stanfield <
>; Alan J Gabel <
>; Stephen-M
>; Leanna Rivera
>; Mary C Keaveney
>; Brandi Goldenberg
>; Anh H Parisi <-
>; Reynaldo Fi ueredo
>; Michael S Jacob <
>; Rachel
>; Malcolm Kimble
>; Gina
>; Sean Jules
>; Leanna
>;
>; Ed lok
>; 'Roberto Mendoza' <
>; Michael Torres
>; Mary A Coleman
Packard' <
>; Michael Torres <
Lori Jackson <
>; Brien Essenbreis <
>; Rachel Maglicic <
•; Oversight Control
>; Lillian Torres
>; Debra Jasper <-
>; Janet Morales
>;
>;
>;
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0090175
SDNY_GM_00236359
EFTA01387471
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