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Case File
sd-10-EFTA01421867Dept. of Justice

EFTA Document EFTA01421867

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Subject: RE: Canyon requests - AIS - KCP [I] From: Zbynek Kozelsky Date: Tue, 15 Nov 2016 17:43:53 -0500 To: Stewart Oldfield Cc: Mathew Negus Todd Stevens Joseph Dursi Classification: For internal use only Stew, Just tell Daniel/Darlene to submit AIS requests for Canyon for Epstein/- Southern Financial and TFMG. Please keep in mind that TFMG is a COD account. You won't be able to book Canyon there unless you have a new account (cash). Thank you {cid:[email protected]}

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421867
Pages
5
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0
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