1 duplicate copy in the archive
FW: New Derivatives account. III (Keith Buckholz, 1/9/2018)
Title Matchefta-efta01355902
Case Filesd-10-EFTA01355902Dept. of JusticeFW: New Derivatives account. III (Keith Buckholz, 1/9/2018)
January 9, 20181p
Case File
sd-10-EFTA01355902Dept. of JusticeFW: New Derivatives account. III (Keith Buckholz, 1/9/2018)
Email
From: Keith Buckholz Sent: 1/9/2018 2:21:15 PM To: Diana Canter CC: Paolo De-Leon Subject: FW: New Derivatives account. III Classification: For Internal use only Hi Diana, We are looking for some KYC information on a client. Do you know who can provide us with this information? We are being told an LS2 facilty cannot be setup without these dots (which we need to set up an OTC collateral account). Apparently, Gideon Pinedo helped with this process in the past. Thanks. KYC Document
Date
January 9, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01355902
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.