FW: USA Patriot Act Customer Identification Program Notification (Stewart Oldfield e, 11 Jun 2018)RE: Account Planning sessions [C] [I (Cynthia Rodriguez, 08 Jan 2018)
Case Filesd-10-EFTA01420486Dept. of JusticeFW: USDARS Order Cancelled (Xavier Avila, 01 Dec 2017)
December 1, 20172p
Case File
sd-10-EFTA01420486Dept. of JusticeFW: USDARS Order Cancelled (Xavier Avila, 01 Dec 2017)
Email
Subject: FW: USDARS Order Cancelled From: Xavier Avila Date: Fri, 01 Dec 2017 13:31:01 -0500 To: Martin Zeman Stewart Oldfield Cc: Joshua Shoshan Martin, on Monday Paul wants to see where we are, market was lower today at 17.23 spot / 19.23 15 June. Stewart, I everything have a sec situation. talk to Paul about the collateralized depo and he understood but he said he'd speak to Richard about it, pls call me if you to discuss as I want to make sure we do not touch the DB depo My mo
Date
December 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01420486
Pages
2
Persons
0
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