Deutsche Bank account statement (January 23, 2014)IWP/CapMkts client list completion - SII finding (Oliver Esslingen, 16 Jul 2019)
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IWP/CapMkts client list completion - SII finding closure (Oliver Esslingen, 16 Jul 2019)
Title Matchefta-efta01399670
Case Filesd-10-EFTA01399670Dept. of JusticeIWP/CapMkts client list completion - SII finding closure (Oliver Esslingen, 16 Jul 2019)
July 16, 20191p
Case File
sd-10-EFTA01399670Dept. of JusticeIWP/CapMkts client list completion - SII finding closure (Oliver Esslingen, 16 Jul 2019)
Email
Subject: IWP/CapMkts client list completion - SII finding closure From: Oliver Esslingen Date: Tue, 16 Jul 2019 17:09:43 -0400 To: Nina Tona Kimberly Hart Olivier Poncet Ian Salters Bill King Funda Bozkurt Topics to discuss: - completion of client list with closure of SII finding due July 30th - transfer of tasks from Ellenoi to the business (immediate - e.g. NFA quarterly reporting vs mid -term upon onboarding of perm hc) - future MI owner for reporting and inventory EFTA01399670
Date
July 16, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01399670
Pages
1
Persons
0
Integrity
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