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Case File
sd-10-EFTA01431998Dept. of Justice

EFTA Document EFTA01431998

Financial Record

Subject: RE: Assistance required in resolvin Rejection Points - KYC 01977695 From: Stewart Oldfield Date: Thu, 11 Oct 2018 18:11:03 -0400 To: Vijay-A Sawant Bradley Gillin Cc: Richard Iarossi Mayur Rathod I understand that this lawsuit was frivolous and has been dismissed. Will get some documentation so you can close all of these out and complete the KYCs. If there's anything else we still need to do that, let us know. Thanks From: Vijay-A Sawant Sent: Tuesday, October 09, 2018 9:48

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01431998
Pages
3
Persons
0
Integrity
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