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EFTA Document EFTA01358809
Title Matchefta-efta01358809
Case Filesd-10-EFTA01358809Dept. of JusticeEFTA Document EFTA01358809
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Case File
sd-10-EFTA01358809Dept. of JusticeEFTA Document EFTA01358809
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KYC Print Page 20 of 21 M. Cam Comments Created By Date Comments Cynthia Rodriguez 5/25/117 0:28 AM Also attached is Tanenbaum Margarita Perez 5/31/117 8:39 PM See ID for Neil Scanlon in the repository under Golden Tree Management LP. See ID for Thomas Gengler on KYC 200436. Cynthia Rodriguez 5/31/117 3:48 AM Initial funding into this new account holder will denve from DB account is account has already been funded by the contributors. Attached is a DB transaction report that shows
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Dept. of Justice
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sd-10-EFTA01358809
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