RE: NCA's Completed in May/Up (Davide-A Sferrazza, June 04, 2018)RE: NCA's Completed in May/Up (Funda Bozkurt, June 01, 2018)
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RE: NCA's Completed in May/Up (Xavier Avila, June 04, 2018)
Title Matchefta-efta01362542
Case Filesd-10-EFTA01362542Dept. of JusticeRE: NCA's Completed in May/Up (Xavier Avila, June 04, 2018)
June 4, 20181p
Case File
sd-10-EFTA01362542Dept. of JusticeRE: NCA's Completed in May/Up (Xavier Avila, June 04, 2018)
Email
From: Xavier Avila Sent: Monday, June 04, 2018 2:19 PM To: Funda Bozkurt >; Ian Salters Cc: Zbynek Kozelsky Nina Tona Davide-A Sferrazza Subject: RE: NCA's Completed in May/Update ill On another note, we have a call with the AB broker of Dakota Pacific (DP) today at 430pm, and is not clear what we can tell him at this stage. The way we have onboarded DP is the straight WM OTC Derivs way, we have a KYC in WM and we have gone through Ellenoi for all the necessary paperwork until it got
Date
June 4, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362542
Pages
1
Persons
0
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