Case Filesd-10-EFTA01408710Dept. of JusticeEFTA Document EFTA01408710
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sd-10-EFTA01408710Dept. of JusticeEFTA Document EFTA01408710
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Subject: Black Maple Capital Management LP - Add to Green List ***URGENT** [I] From: Nina Tona Date: Thu, 03 Jan 2019 10:09:14 -0500 To: Sonya Hunjan Tanushree Kirti Cc: Aziz Anwar Davide-A Sferrazza Ian Salters Classification: For internal use only Hi Sonya and Tanu, Happy New Year! I have attached the last green list provided by Sonya, we need to add one more client to this and we require your team's approval (Aziz) in order to move on. We need to get his turned green as soon as p
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Dept. of Justice
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sd-10-EFTA01408710
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