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EFTA Document EFTA01381097
Title Matchefta-efta01381097
Case Filesd-10-EFTA01381097Dept. of JusticeEFTA Document EFTA01381097
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Case File
sd-10-EFTA01381097Dept. of JusticeEFTA Document EFTA01381097
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From: Rodney Macelus Sent: 6/13/2018 5:58:23 PM To: Terri Sohrab ; Stewart OldfieId ; Bradley Gillin Subject: CDD Update Attachments: CDD Forms_Sohrab_Oldfield_Gillin.xlsx; Fincen CDD Form_Certification_Regarding_8eneficial_Owners_of_Legal_Entit....pdf Hello, Please see attached COD spreadsheet. I took most of the information from the spreadsheet that was sent out by Armen last week. Kindly confirm status on these as some may be incorrect because I was basing it off of emails that
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Dept. of Justice
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sd-10-EFTA01381097
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