1 duplicate copy in the archive
EFTA Document EFTA01358417
Title Matchefta-efta01358417
Case Filesd-10-EFTA01358417Dept. of JusticeEFTA Document EFTA01358417
Unknown1p
Case File
sd-10-EFTA01358417Dept. of JusticeEFTA Document EFTA01358417
Other
From: Sent: To: CC: Nina Tona 3/13/2018 10:03:24 AM Xavier Avila Oavide-A Sferrazza • Joshua Shoshan Subject: Fintech [Cl Attachments: Nina Tona - 12 March 2018 - Fintech.xlsx Classification: Confidential Hi Xavi, ; Alastair Mackinlay Billy Obregon As per our conversation yesterday, there were multiple clients that started with Fintech. i did a little more digging and the below two have some revenues. Row Labels Sum of Year Sum of RC USD (..! JANUARY 2017 5,358.50 Fintech
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358417
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.