Case File
efta-01817519DOJ Data Set 10OtherEFTA01817519
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01817519
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
jeevaca ion •,!mal .com
Sent
Tue 9/1/2009 10:49:28 AM
Subject: Re: Opp
i need to know more. the bona fides of finacil trust can be verified with jpmorgan „ that is it.
On Sep 1, 2009 6:15am,
> Will call you approx
1•
>
am.
wrote:
> Spoke to Oppenheim, have important call with them tomorrow. They insist to send a short
description about us. If we do not send something my concern is they will not understand why
there's no public info on Financial Trust and they will find unhelpful yellow press news items.
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EFTA01817519
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EFTA01817520
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