DataSet-10
EFTA01407916
4 pg
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424
From: Rishabh Shah
Date: Mon, 20 May 2019 12:15:06 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkins
Rachel Wachs <
Cc: Halina Laczny
Debra Jasper <
gtopwmbankingexcep…
DataSet-10
EFTA01403276
4 pg
Subject: RE: OD Referral dated 04-01-2019 For AC # [I]
From: Rishabh Sharma
Date: Tue, 02 Apr 2019 11:57:10 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Cc: Halina Laczny
Debra 3as er
Oversight Control
Classification: For…
DataSet-10
EFTA01402071
5 pg
Subject: RE: OD REFERRALS [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:36 -0400
To: Naveen Bagaria
Bradley Gillin
Cc: Debra Jas er
Oversight Control
Classification: For internal use only
Kind regards,
Cynthia Rodriguez
{cid:image001.png…
DataSet-11
EFTA02403208
1 pg
…s message again
Dear Jeffrey,
You have a new message from Bob Kerrey
. Don't miss what Bob has to say.
Read his message now…
DataSet-11
EFTA02350050
1 pg
…to you
Dear Jeffrey,
You have a new message from Bob Kerrey
. Don't miss what Bob has to say.
Read his message now…
DataSet-11
EFTA02365030
1 pg
…message from Bob
Dear Jeffrey,
You have a new message from Bob Kerrey
. Don't miss what Bob has to say.
Read his message now…
DataSet-10
EFTA01419803
6 pg
…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…
DataSet-9
EFTA00164105
3 pg
…He said the government and the estate hold "separate boxes" of
Information, limiting what the FBI can access as it reviews a new referral in the case. Director Patel noted that federal officials have repeatedly
requested materials from the estate…
DataSet-11
EFTA02390568
1 pg
…message
Bob
DataSet-11
EFTA02376322
1 pg
…Bob again!
Dear Jeffrey,
You have a new message from Bob Kerrey
. Don't miss what Bob has to say.
Read his message now!
Read…
DataSet-9
EFTA01073361
100 pg
…b7C;
Page 176 - b6; b7C;
Page 177 - b6; b7C;
Page 178 - b6; b7C;
Page 186 - Referral/Consult;
Page 187 - Referral/Consult;
Page 188 - Referral/Consult;
Page 189 - Referral/Consult;
Page 190 - Referral/Consult;
Page 191 - Referral/Consult;
Page 199 - b6…
DataSet-9
EFTA01072646
149 pg
…144 - b7D;
Page 148 - b7E;
Page 149 - b7E;
Page 150 - Referral/Direct - 31E-MM-108062 serial 233/EOUSA;
Page 151 - Referral/Direct - 31E-MM-108062 serial 233/EOUSA;
Page 152 - Referral/Direct - 31E-MM-108062 serial 233/EOUSA;
Page 153…
DataSet-9
EFTA00609488
1 pg
…144 - b7D;
Page 148 - b7E;
Page 149 - b7E;
Page 150 - Referral/Direct - 31E-MM-108062 serial 233/EOUSA;
Page 151 - Referral/Direct - 31E-MM-108062 serial 233/EOUSA;
Page 152 - Referral/Direct - 31E-MM-108062 serial 233/EOUSA;
Page 153…
DataSet-9
EFTA00164582
1 pg
…concerning wells. in full.
OGA Referral/consults of non-FBI information Referral/consults of non-OW information Modified
Information equities to other DOJ components and equities to other executive branch …
DataSet-9
EFTA01106385
93 pg
…brochure)
8/25/09 Email re "stuff on firm" Laurence AJ Discala PRODA 464
Peters
8/25/09 Email re referral source AJ Discala Preve PRODA 465-467
8/25/09 Email re phone number L…
DataSet-9
EFTA00402160
2 pg
…system. aria you court.: score a pair of tickets to the
Super Bowl.
Plus, each referral you send us who becomes a
RingCentral customer earns you a Visa eGift card up to
$1000. There's no limit on referrals, so…
DataSet-9
EFTA00164102
3 pg
…He said the government and the estate hold "separate boxes" of
information, limiting what the FBI can access as it reviews a new referral in the case. Director Patel noted that federal officials have repeatedly
requested materials from the estate…
podesta-emails
Email
…though not by others.
The inspectors general of the State Department and the intelligence
community have made a security referral to the Justice Department regarding
Hillary Clinton’s e-mails on the grounds that some of them were
“potentially classified…
podesta-emails
Email
…WaPo // Jim Tankersley and Lydia DePillis - July 24,
2015..........................................................................................................
18
*New York Times says there was ‘no factual error’ in Hillary Clinton e-mail
referral story* // WaPo // Erik Wemple - July 24,
2015......................................…
podesta-emails
Email
…
No. As the Department of Justice and Inspectors General made clear, the IG's made a security referral. This was not criminal in nature as misreported by some in the press. The Department of Justice is now seeking assurances about…
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