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

2 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-0061831
SDNY_GM_00208015
EFTA01369520

C
Cherie Quigley Apr 18, 2016 4:16 PM
To
Kripa Aryal

Classification: For Internal use only

Please see attached

ebo Account Name Revinger Approver Approval Comments
PETER SIMON ARYALK Tammy See attached
NES, ELC ARVALK Tammy See attached
TRUMP OLD POST OFFICE LLC FRIEDMAND Tammy See attached
VIDIMPORT MONTERREY S.A. FRIEDMAND Tammy TEAS-If the TEAS information is the same via Deforce no need to upload TEAS doct into PRIME
BUILDINGART, S. DE R.L. GABRIELM Tammy See attached
GAMES DESNICK GABRIELA Tammy See attached
ANDREWS R. WALKER WILSONN Tammy See attached
ETERNITY LTD-BAILLIE GIFFORD WILSONN Tammy No Issues

Regards,

Tammy

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

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