Case File
efta-02452306DOJ Data Set 11OtherEFTA02452306
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02452306
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brad Wechsler
Sent:
Friday, Septem er 2, 2016 11:33 AM
To:
[email protected]'
Subject:
Re:
Just saw patricks note. I'll still call susanne but query re audit question....shld we give that to patrick??
From: Fenn, Patric
Sent: Friday, September 02, 2016 06:30 AM
To: Jeffrey E. <[email protected]>
Cc: Brad Wechsler
Subject: Re:
I understood that Suzanne/Deloitte picked it up in a compliance review. I will confirm.
Patrick B. Fenn
AKIN GUMP STRAUSS HAUER & FELD LLP
On Sep 2, 2016, at 5:50 AM, jeffrey E. <[email protected] <mailto:[email protected]» wrote:
do we know , how the 8865 have just now come to light. I want to make sure that apollo or anyone else did
not receive notice , from third party. ie investigatino of offshore bank, instituion persons also are eitehr mark or josh
under audit of anykind.
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