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sd-10-EFTA01375026Dept. of Justice

EFTA Document EFTA01375026

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From: Xavier Avila Sent: 2/14/2018 7:03:53 PM To: Stewart 0ldfield I CC: Martin Zeman Subject RE: Third Lake Capital [II • Nina Tona I I Stewart, these are the 4 accounts we see in GM attached to your name... Let us know which ones are priority and we look at what we have in terms of onboardings and past revenues. Thanks. Elysium Limited Southern Financial LLC Third Lake Capital Willet Advisors LLC From: Martin Zeman Sent: Wednesday, February 14, 2018 4:01 PM To: Nina Tona <

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Dept. of Justice
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sd-10-EFTA01375026
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