Epstein (Stewart Oldfield, 4/28/2017)RE: Invitation : Frieze London 2016 - 11:00 Preview [I (Stewart Oldfield, 9/19/2016)
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Case Filesd-10-EFTA01373977Dept. of JusticeRE: I'm free for the next hour or so [I (Stewart Oldfield, 5/19/2017)
May 19, 20171p
Case File
sd-10-EFTA01373977Dept. of JusticeRE: I'm free for the next hour or so [I (Stewart Oldfield, 5/19/2017)
Email
From: Stewart Oldfield Sent: 5/19/2017 1:17:58 PM To: Orion Choy BCC: Subject: RE: I'm free for the next hour or so [I] Attachments: deposit outflows - Oldfield.xlsx Classification: For Internal use only From: Orion Choy Sent: Friday, May 19, 2017 1:14 PM To: Stewart Oldfield Subject: RE: I'm free for the next hour or so [I] Classification: For Internal use only Stew, As discussed, our team is investigating large client inflows and outflows during Q4 of 2016 and YTD 2017. Attach
Date
May 19, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01373977
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1
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0
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