Case Filesd-10-EFTA01343943Dept. of JusticeACATs IC (Kevin Quinn, 9/16/2013)
September 16, 20131p
Case File
sd-10-EFTA01343943Dept. of JusticeACATs IC (Kevin Quinn, 9/16/2013)
Email
From: Kevin Quinn Sent: 9/16/2013 6:43:04 PM To: Amanda Kirby I CC: Vahe StepanianI Subject: ACATs IC) Attachments: ACATs.zip; pic15072.gif Classification: Confidential Amanda, Please see attached the ACAT forms. There are only four as the personal account will be funded, the second STC account will be transferred/funded via wire, and the SFLLC Derivatives account will remain with ]PM. Let me know if you have any questions. (See attached file: ACATs.zip) (Embedded image moved to
Date
September 16, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01343943
Pages
1
Persons
0
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