EFTA Document EFTA01379891RE: URGENT - THIRD REQUEST' ' I' I RE: Inquiry Regarding THE HAZE TRUST, Accounts (Vahe Stepanian, 12/20/2016)
1 duplicate copy in the archive
Check Referral - Acct 35269691 ll (11/4/2016)
Title Matchefta-efta01379892
Case Filesd-10-EFTA01379892Dept. of JusticeCheck Referral - Acct 35269691 ll (11/4/2016)
November 4, 20161p
Case File
sd-10-EFTA01379892Dept. of JusticeCheck Referral - Acct 35269691 ll (11/4/2016)
Email
on behalf of sigver dbgps Uplabdhi Singh From: Sent: 11/4/2016 6:37:51 AM To: Stewart Oldfield CC: Muhammod J Uddin Teresa Metallo Julian J Leff Cynthia Rodriguez Subject: Check Referral - Acct 35269691 ll] Attachments: 1079.pdf ; Joy E Mitchell Catherine Logreco ; Lisa-M Ramos • Brianna Fowler I I; Bradley Gillin ; sigver dbgps Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. 35269691 7500 "1079
Date
November 4, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01379892
Pages
1
Persons
0
Integrity
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