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Case File
sd-10-EFTA01399477Dept. of Justice

EFTA Document EFTA01399477

Financial Record

Subject: RE: Butterfly brokerage [C] [I] From: Coley Jellinghaus Date: Wed, 10 Oct 2018 11:19:04 -0400 To: zia Memon Cc: Diana Canter Kimberly Hart Funda Bozkurt Zbynek Kozelsky Classification: For internal use only To be clear, I have not asked if we can adopt this account to KCP, I'm forwarding a request from the Banker to have this account covered by KCP as the POA on the account IS a KCP adopted account and is covered by the KCP team. The Banker thinks that for continuity the POA

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01399477
Pages
9
Persons
0
Integrity
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