EFTA Document EFTA01368849

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From: Xavier Avila Sent: 2/14/2018 8:04:01 PM To: Stewart 0ldfield CC: Martin Zeman Subject RE: Third Lake Capital [IJ Nina Tona Great, Nina pis come back with the dbCAR/numbers/KYC(?) and we put a plan... From: Stewart Oldfield Sent: Wednesday, February 14, 2018 7:47 PM To: Xavier Avila Cc: Martin Zeman Nina Tona Subject: Re: Third Lake Capital [II All major accounts. Southern financial we all know well. Elysium is Leon black. Willett is Michael Bloomberg and third lake is th

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01368849

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Persons

Integrity

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