Case File
efta-efta00819427DOJ Data Set 9OtherFrom: Brad Wechsler
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DOJ Data Set 9
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efta-efta00819427
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From: Brad Wechsler
To: '
" <[email protected]>
Subject: Re:
Date: Fri, 02 Sep 2016 11:32:53 +0000
Just saw patricks note. I'll still call susanne but query re audit question....shld we give that to patrick??
From: Fenn, Patrick [mailto:
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
Direct:
On Sep 2, 2016, at 5:50 AM, jeffrey E. <[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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(905) 403-6500Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 11OtherUnknown
EFTA02482909
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DOJ Data Set 11OtherUnknown
EFTA02504647
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DOJ Data Set 9OtherUnknown
From: Brad Wechsler <1
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01732180
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