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EFTA Document EFTA01419070EFTA Document EFTA01419080
Case File
sd-10-EFTA01419073Dept. of Justice

EFTA Document EFTA01419073

Financial Record

Subject: RE: MD approval required for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 19 Aug 2016 To: Vaishali-P Me Cc: Mark Gonzalez Stewart Oldfield Joseph Sabbagh 08:22:50 -0400 Classification: For internal use only Approved From: Vaishali-P Mehta Sent: Thursday, August 18, 2016 5:30 PM To: Andrew Gallivan Cc: Mark Gonzalez; Stewart Oldfield; Joseph Sabbagh Subject: RE: MD approval required for ACUs completed for High Risk Clients [I] Classification:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419073
Pages
7
Persons
0
Integrity
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