Case Filesd-10-EFTA01423832Dept. of JusticeEFTA Document EFTA01423832
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Case File
sd-10-EFTA01423832Dept. of JusticeEFTA Document EFTA01423832
Financial Record
Subject: RE: URGENT: Account Re-openin - ref. case#1469681- urgent [I] From: Jj Litchford Date: Mon, 05 Oct 2015 15:59:27 -0400 To: Paul Morris Cc: Stewart Oldfield Classification: For internal use only I am meeting with Amanda tomorrow, I found a solution working with the middle office. Any accounts we know will be used sporadically as pass- throughs I can move to a special status that will prevent closing. I am going to attempt to preemptively identify which accounts these are so we d
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Dept. of Justice
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sd-10-EFTA01423832
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