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RE: Butterfly brokerage [I (Diana Canter, September 25, 2018)
Title Matchefta-efta01356713
Case Filesd-10-EFTA01356713Dept. of JusticeRE: Butterfly brokerage [I (Diana Canter, September 25, 2018)
September 25, 20181p
Case File
sd-10-EFTA01356713Dept. of JusticeRE: Butterfly brokerage [I (Diana Canter, September 25, 2018)
Email
345 Park Avenue 10154.0004 New York. NY, USA Tel Email From: Diana Canter Sent: Tuesday, September 25, 2018 3:00 PM To: Funda Bozkurt < >; zia Memon < Subject: RE: Butterfly brokerage [I] One of the problems is that the document is not bar coded and we are not able to track it as missing but we should have it hand before we approve the account to be opened. What brokerage accounts don't you see documents for??? Kind regards, Diana Canter Diana Canter Director I Supervisory Principa
Date
September 25, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01356713
Pages
1
Persons
0
Integrity
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