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sd-10-EFTA01408061Dept. of Justice

EFTA Document EFTA01408061

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Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 [I] From: Hemant-Kumar Rathore Date: Thu, 06 Jun 2019 11:08:33 -0400 To: Stewart Oldfie Bradley Gillin Rachel Wachs < Natalie Barak Brigid Macias Cc: Halina Laczny Debra Jasper < [email protected], Oversight Control <[email protected]> Hi Stewart, Attached transaction already hit to the client's account on last day, details were attached in my previous email. If you want to pay the s

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01408061
Pages
4
Persons
0
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