Subject: RE: OD REFERRALS (a[I] From: Hemant-Kumar Rathore Date: Tue, 22 Mar 2016 09:57:29 -0400 To: Melinda Roy Ji Litchford Cc: Oversight Control Debra Jasper Stewart Oldfield Classification: For internal use only Please be informed that…
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:44 -0400 To: Naveen Bagaria Stewart Oldfield Bradley Gillin William-M Finn Cc: Debra Jasper Oversight Control Classification: For internal…
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [I] From: Rishabh Shah Date: Mon, 20 May 2019 13:30:29 -0400 To: Stewart Oldfield Bradley Gillin Monica Gilkinso Rachel Wachs Brigid Macias Natalie Barak Armen Brash Daphne…
Subject: RE: OD REFERRALS 03-21-2016 A/c # 35266976 [I] From: Melinda Roy Date: Tue, 22 Mar 2016 10:25:58 -0400 To: Hemant-Kumar Rathore Jj Litchford Cc: g Oversight Control Debra Jasper Paul Morris Classification: For internal…
… Oversight Control Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 Classification: For internal use only Please provide an update on below. Regards, u. RISH:4131-tSI-tAbt Wealth Management (PWM US OPS - BANKING…
…Bradley Gitlin William-M Finn Cc: Debra Jasper '[email protected] com' : Oversight Control Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] Classification: For internal use only Waiting for client…
…about my relationship with his friend. You suggest that I should have explicitly informed you that one of the referrals came from my "boyfriend" rather than simply a "friend," which is the term I used, but it is not my…
…Department discussed or determined existed for the USAO SDFL, as well as any referral that was made to This is a draft letter addressed to Petitioners' counsel from an OPR attorney. The Court assumes Plaintiff's counsel received the final…
…attorneys. Although former Department attorneys cannot be disciplined by the Department, OPR's determination that a former Department attorney violated state rules of professional conduct for attorneys could result in a referral to an appropriate state attorney disciplinary authority. Furthermore…
…history to be held in contempt of Congress. But the Justice Department refused to take up the contempt referral, citing the agency's "longstanding position and uniform practice" to not prosecute officials who don't comply with subpoenas because of…
…my relationship wi is friend. You sir gest that I should have ex licitly informed you that one of the referrals came from my ther than sim I a which is the term I used, but it is not my…
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