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EFTA01369520

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From: Cherie Quigley Sent: 4/18/2016 4:16:38 PM To: Kripa Aryal Subject: FW: Peer Reviews.xlsx [I] Attachments: SIMON - KA.docx; NES- KA.docx; TRUMP OLD POST OFFICE LLC DF.docx; BUILDINGART-MG.docx; JAMES DESNICK - MG.docx; WALKER- KW.docx Classification: For Internal use only Please see attached S OWP,ACOMMIVMONI. PETER SWON t • 1 Ranptiet • ARTAA AOPROvig,,al P POW Pt CAI EIWit Sew ittnnal 9 I. ARek,K 3A•anatnnl TRUMP OLD POST OE PICE FIIAGMAND Thirty SP*SRAINNI IS it iA :3 virmIPORT MONTERREY S.A. Tarry, TEM • li ttle TEAS trsocraton n the erne rim DRFo.ee na need to °rad TEAS doe RV, PRIME SVIttffiGAT. S. DE R.L tElaDVANO LGAM;EIM r Ti I Ste atoned :MACS DeSNICIC GAISEItaM Tanwf See attuned ANOKEYA R. WA:RtA Via-WS?: TaTIY lea attached FIERNITY ETD • BAituE Cif FORD Ve LSONP, Tenni Pbo fungi 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) DB-SDNY-0061831 CONFIDENTIAL SDNY_GM_00208015 EFTA01369520

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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