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Case Filesd-10-EFTA01386389Dept. of JusticeRE: 2018 Periodic Review of acct Prytanee, LLC (Vijay-A Sawant, 6/1/2018)
June 1, 20181p
Case File
sd-10-EFTA01386389Dept. of JusticeRE: 2018 Periodic Review of acct Prytanee, LLC (Vijay-A Sawant, 6/1/2018)
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From: Vijay-A Sawant Sent: 6/1/2018 9:25:33 AM To: Stewart Oldfield I 1; Bradley Gillin I I; Hildegarde Berrios CC: Daphne tales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Etienne Binant _ ICIJ Offshore Leaks Database HIT.pdf; Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdf Many thanks for the confirmation, Stewart. The BIS searches have returned with a few alerts for whom I've emaile
Date
June 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01386389
Pages
1
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0
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