EFTA Document EFTA01373575
I have done a bit of digging on this. As per below table, two of this names were indeed included in the Phase I of the Trading Outreach. The other 2 may have happen offline via lain. Please see below the details I have been able to extract: cumin t (GAI NAME GM Sales Sponsor for Outreach In trading outreach Phases ACO suggested sales suggested Person Making Suggest on . 1000040765 1004688558 1007406812 1008346243 Tradition SEF, Inc. Wiliam Beaumont Hosptal Proven Wealth Li
Summary
I have done a bit of digging on this. As per below table, two of this names were indeed included in the Phase I of the Trading Outreach. The other 2 may have happen offline via lain. Please see below the details I have been able to extract: cumin t (GAI NAME GM Sales Sponsor for Outreach In trading outreach Phases ACO suggested sales suggested Person Making Suggest on . 1000040765 1004688558 1007406812 1008346243 Tradition SEF, Inc. Wiliam Beaumont Hosptal Proven Wealth Li
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Subject: RE: Remediation 2015-2016 ACO queries.xlsx [I] From: Alastair Mackinlay < 1= > Date: Wed, 01 Feb 2017 11:45:23 -0500 To: Vahe Stepanian Isabel-A Gonzalez Cc: Stewart Oldfield lain Macara Christopher Wh Nina Tona Classification: For internal use only I also don't have access to Aspen but believe the entity in aspen is actually PWM US Southern Financial LLC,US. Isabel - Are you able to check with the sales reporting team to get more details on Southern Financial Group INC,US.
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