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EFTA Document EFTA01363828
Title Matchefta-efta01363828
Case Filesd-10-EFTA01363828Dept. of JusticeEFTA Document EFTA01363828
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Case File
sd-10-EFTA01363828Dept. of JusticeEFTA Document EFTA01363828
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From: Cynthia Rodriguez Sent: 9/6/2017 10:42:15 AM To: Daphne Cales Subject: RE: Per your request Classification: For internal use only Wowww I only have Jefferies relationship left to do?!!!! This is awesome!! Since the Jefferies accounts are layered, I'm updating the following: KYC Case Customer Name 1820918 JCP Partners IV, LLC 1820918 JCP IV QP, LLC 1821890 Jefferies SBI Epic LP 1821890 Jefferies SBI Strategic Investments USA LLC 1821890 JCP V LLC 1821890 Jefferies SB
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Dept. of Justice
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sd-10-EFTA01363828
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