Case File
efta-01386371DOJ Data Set 10OtherEFTA01386371
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386371
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
It is a pleasure to meet you via email.
Here are a few options for a call:
•
Friday 13th October at 9:30 am EST or 10:00 am EST
•
Tuesday 17th October at 8:30 am EST/ 9:00 am EST/ 9:30 am EST
Please advise if any of these slots work for you.
Kind regards.
Denitsa Petrova
Vy Capital Management Company Limited
Emirates Financial Towers
South Tower. Level 9, Office 901/902
DIFC, P.O. Box 506950, Dubai, UAE
Email Ihsetaima
This email and may attachments arc confidenual If you arc not the inicnticd revipinti(s). you must not disclose. copy. dionbutc. roly own or Main any part of dis
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Company Limited is incorporated in the DIFC and regulated by the
From: Paul Barrett
Sent: Tuesday, October 10, 2017 11:59 PM
To: Paul Vronsky
Cc:
Dimitrova
Subject: RE:
Thanks
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
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>; Denitsa
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0088039
CONFIDENTIAL
SDNY GM_00234223
EFTA01386371
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