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Homechevron_right Emailchevron_right FW: Peer Reviews.xlsx [I]
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FW: Peer Reviews.xlsx [I]

3 messages picture_as_pdf Source PDF
C
Cherie Quigley Apr 7, 2016 12:01 PM
To
Danya FriedmanTammy McFaddenMichelle GabrielKevin Wilson
Cc
Kripa AryalYing-A Wang

See attached for the update cases to review

Please include your review comments on the spreadsheet and return to me by COB Monday.

Ying doesn't have any cases that are pending approval which is why none of his cases are included.

Thanks

Cherie

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0061232
SDNY_GM_00207416
EFTA01369127

T
Tammy McFadden Apr 11, 2016 2:39 PM
To
Cherie Quigley

Classification: For Internal Use only

Please see attached

RecNAcces cbo Account Name Reviewer Approver Approval Comments
PETER SIMON ARVALK Tammy See attached
NES, ELC ARVALK Tammy See attached
TRUMP OLD POST OFFICE LLC FRIEDMAND Tammy see attached
VIDIMPORT MONTERREY SA FRIEDMAND Tammy TEAS-If the TEAS information is the same via DBForce no need to upload TEAS docs into PRIME
BUILDINGART, S. DE R.L GABRIELM Tammy See attached
GAMES DESNICK GABRIELM Tammy See attached
ANDREWS R. WALKER WILSONN Tammy See attached
ETERNITY LTD-BAILLIE GIFFORD WILSONN Tammy No issues

Regards,

Tammy

C
Cherie Quigley Apr 12, 2016 10:16 AM
To
Ying-A Wang I

Cherie


From: Tammy McFadden
Sent: Monday, April 11, 2016 2:39 PM
To: Cherie Quigley
Subject: FW: Peer Reviews.xlsx [I]

Classification: For Internal Use only

Please see attached

RecNAcces cbo Account Name Reviewer Approver Approval Comments
PETER SIMON ARVALK Tammy See attached
NES, ELC ARVALK Tammy See attached
TRUMP OLD POST OFFICE LLC FRIEDMAND Tammy see attached
VIDIMPORT MONTERREY SA FRIEDMAND Tammy TEAS-If the TEAS information is the same via DBForce no need to upload TEAS docs into PRIME
BUILDINGART, S. DE R.L GABRIELM Tammy See attached
GAMES DESNICK GABRIELM Tammy See attached
ANDREWS R. WALKER WILSONN Tammy See attached
ETERNITY LTD-BAILLIE GIFFORD WILSONN Tammy No issues

Regards,

Tammy


From: Cherie Quigley
Sent: Thursday, April 07, 2016 12:01 PM
To: Danya Friedman; Tammy McFadden; Michelle Gabriel; Kevin Wilson
Cc: Kripa Aryal; Ying-A Wang
Subject: Peer Reviews.xlsx

See attached for the update cases to review

Please include your review comments on the spreadsheet and return to me by COB Monday.

Ying doesn't have any cases that are pending approval which is why none of his cases are included.

Thanks

Cherie

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

DB-SDNY-0061232
SDNY_GM_00207416
EFTA01369127

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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