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sd-10-EFTA01384503Dept. of JusticeOtherEFTA Document EFTA01384503
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Dept. of Justice
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sd-10-EFTA01384503
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Summary
From: Sent: Nathaniel Morgan 5/1/2018 5:51:31 To: Stewart Old CC: Andrew Kin • William-M Fin Subject: RE: SOF IV n Attachments: Oldfield - Glendower AIS Info.xlsm Classification: Confidential Hi Stew, I've attached the form for the clients in red. Since everyone appears to be in DB force, we don't need the addresses and all that jazz. Just need the standard Suitability/Asset Allocation info, as well as phone ti's and emails if you have them. Thanks, Nate Name AIS Info on File
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Nathaniel Morgan
5/1/2018 5:51:31
To:
Stewart Old
CC:
Andrew Kin
• William-M Fin
Subject:
RE: SOF IV n
Attachments: Oldfield - Glendower AIS Info.xlsm
Classification: Confidential
Hi Stew,
I've attached the form for the clients in red. Since everyone appears to be in DB force, we don't need the addresses and
all that jazz. Just need the standard Suitability/Asset Allocation info, as well as phone ti's and emails if you have them.
Thanks,
Nate
Name
AIS Info on File
Aspen Grove
Bright
Dimensional
Dorrance
Epstein/Southern Financial
Everwatch
Forrestal
Georgetown
Gerschel
Highlander
Illig
Ironsides
Nicholas
Shamrock
Slome
Third Lake
Tisch
Warren
BBR
Ford
Pacific Life
Willett
Annandale
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
No
No
No
No
No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084749
CONFIDENTIAL
SDNY_GM_00230933
EFTA01384503
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