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Case Filesd-10-EFTA01356926Dept. of JusticeRE: Client OTC derivatives trading with CIB Ill (Ian Salters, 2/14/2019)
February 14, 20191p
Case File
sd-10-EFTA01356926Dept. of JusticeRE: Client OTC derivatives trading with CIB Ill (Ian Salters, 2/14/2019)
Email
From: Ian Salters Sent: 2/14/2019 6:43:48 PM To: Victoria Bruce ; Thomas Klemm ; Kimberly Hart Puzant Merdinian • Steven Mattus Olivier Poncet ; Andrea DeMar ; Bill King • Jeffrey Roth CC: Ian Salters Subject: RE: Client OTC derivatives trading with CIB Ill Attachments: WM clients trading with GM - WM Update 02,14.19.xlsb Classification: For IMemal use only Dear all Please see attached analysis that JAX did on behalf of IWP & WM clients. The IWP list is being revisited as w
Date
February 14, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01356926
Pages
1
Persons
0
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