Case File
efta-efta01744603DOJ Data Set 10CorrespondenceEFTA Document EFTA01744603
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DOJ Data Set 10
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efta-efta01744603
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From:
Brad Wechsler
Sent:
Wednesday, July 1, 2015 11:49 AM
To:
[email protected]*;
Subject:
Re:
1. Leon signed re-done personal POA paperwork week ago monday.
2. Paper went to bank last tuesday.
3. According to RJ, bank is doing their Know Your Customer drill and paperwork.
4. I'm told by office that they shld be done end of this week.
5. I will confirm by calling banks directly this am; and 6. Will let you know if info above is incorrect in any way.
7. Agree with GS.
From: jeffrey E. [mailto:[email protected]
Sent: Wednesday, July 01, 2015 06:27 AM
To: Brad Wechsler; Melanie Spinella
Subject:
leon tells me that accounts have been opened jpm, db. did we alsoget a goldman sachs account , if not we should .
please give me details
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use,
disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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'MAX. is a registered trademark of 'MAX Corporation.
IMPORTANT NOTICE
Information contained in this e-mail correspondence and any attachments is confidential information intended only for
the use of the individual or entity named above.
Any reader of this message who is not the intended recipient of this correspondence is hereby notified that any
dissemination, distribution, copying or communication of the contents of this correspondence is strictly prohibited. If
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EFTA_R1_00036939
EFTA01744603
2
EFTA_R1_00036940
EFTA01744604
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.imax.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
(905) 403.6500Related Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
2p
DOJ Data Set 11OtherUnknown
EFTA02482909
1p
DOJ Data Set 11OtherUnknown
EFTA02504647
1p
DOJ Data Set 9OtherUnknown
From: Brad Wechsler <1
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01732180
0p
DOJ Data Set 11OtherUnknown
EFTA02476274
3p
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