RE: New Derivatives account. tij (Teresa Metallo, January 11, 2018)RE: New Derivatives account. [II (Surendra Singh, January 18, 2018)
1 duplicate copy in the archive
RE: New Derivatives account. [I (Paolo De-Leon, February 06, 2018)
Title Matchefta-efta01356162
Case Filesd-10-EFTA01356162Dept. of JusticeRE: New Derivatives account. [I (Paolo De-Leon, February 06, 2018)
February 6, 20181p
Case File
sd-10-EFTA01356162Dept. of JusticeRE: New Derivatives account. [I (Paolo De-Leon, February 06, 2018)
Email
Kindly just following up. Can you please confirm if you are in agreement with the below proposal as we have a couple of clients that we are eager to get set up on the DDR. Thanks, Paolo From: Paolo De-Leon Sent: Tuesday, February 06, 2018 5:22 PM To: Teresa Metallo Cc: Keith Buckholz Jason Wang < Subject: RE: New Derivatives account. [I] Hi Teresa, Fortunate news- we here at risk have identified a process where we can provide the 1.52 team the SIC Code and NACE code. However, we ask
Date
February 6, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01356162
Pages
1
Persons
0
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