RE: NCA's Completed in May/Up (Funda Bozkurt, 6/6/2018)RE: NCA's Completed in May/Up (Xavier Avila, June 04, 2018)
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RE: NCA's Completed in May/Up (Davide-A Sferrazza, June 04, 2018)
Title Matchefta-efta01362541
Case Filesd-10-EFTA01362541Dept. of JusticeRE: NCA's Completed in May/Up (Davide-A Sferrazza, June 04, 2018)
June 4, 20181p
Case File
sd-10-EFTA01362541Dept. of JusticeRE: NCA's Completed in May/Up (Davide-A Sferrazza, June 04, 2018)
Email
Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue. 10154-0004 New York. NY, USA From: Davide-A Sferrazza Sent: Monday, June 04, 2018 3:11 PM To: Funda Bozkurt Xavier Avila < Cc: Zbynek Kozelsky ; Nina Tona Subject: RE: NCA's Completed in May/Update [I] Classification: For Internal use only Funda, ; Ian Salters I was working on BSF earlier today - should have that done later this afternoon, and will send to Damian along with UBO ID/SOW
Date
June 4, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362541
Pages
1
Persons
0
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