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EFTA Document EFTA01374480
Title Matchefta-efta01374480
Case Filesd-10-EFTA01374480Dept. of JusticeEFTA Document EFTA01374480
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Case File
sd-10-EFTA01374480Dept. of JusticeEFTA Document EFTA01374480
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From: Stewart Oldfield Sent: 3/14/2018 11:46:03 AM To: Dana Ponzio Subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [I] Yesterday I was asking Patrick to send the Rick Caruso email he sent this morning. So thanks for that. This is for a new account so we can move S1Smm of deposits into DBNY Thanks! From: Dana Ponzio Sent: Wednesday, March 14, 2018 11:44 AM To: Stewart Oldfield < Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 DI Importance: High Classification:
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Dept. of Justice
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sd-10-EFTA01374480
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