Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustDEUTSCHE BANK account statement (EFTA01379077)
1 duplicate copy in the archive
OD REFERRALS (08/02/2018) A/c # (Naveen Bagaria, 8/3/2018)
Title Matchefta-efta01379076
Case Filesd-10-EFTA01379076Dept. of JusticeOD REFERRALS (08/02/2018) A/c # (Naveen Bagaria, 8/3/2018)
August 3, 20181p
Case File
sd-10-EFTA01379076Dept. of JusticeOD REFERRALS (08/02/2018) A/c # (Naveen Bagaria, 8/3/2018)
Email
From: Naveen Bagaria Sent: 8/3/2018 9:45:27 AM ; Bradley Gillin I i CC: Oversight ; Debra Jasper ; Halina Laczny To: Stewart Oldfield ( Subject: OD REFERRALS (08/02/2018) A/c # Attachments: 1.pdf Classification: For Internal use only Hi Team, (I) Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form - • Ok to pay / Not Ok to pay
Date
August 3, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01379076
Pages
1
Persons
0
Integrity
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