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EFTA Document EFTA01362550Case File
efta-efta01362550DOJ Data Set 10CorrespondenceEFTA Document EFTA01362550
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DOJ Data Set 10
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efta-efta01362550
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From: Xavier Avila
Sent: 20 De
To: ITC ACO
Matthew Peckman
Sameer Lalji
Cc: Nina Tona
artin Zeman
Mathew Negus <mathew.negus(thdb.com>
Subject: TRADEINVEST FINANCIAL HOLDINGS LTD, BS
Leonardo Suarez
hanna Cooke
titan Patel
Ian Saltersi
Hi, I have rejected the ACO of TRADEINVEST FINANCIAL HOLDINGS LTD, BS in Navigator.
This is a KCP US account, pls have it ACO my Martin Zeman.
Thanks
Xavier
• Oluwasegun Ajiboye
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052015
CONFIDENTIAL
SDNY_GM_00198199
EFTA01362550
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thdb.comForum Discussions
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