EFTA Document EFTA01362547RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS II (Marcus Spooner On Behalf Of ITC ACO, January 03, 2019)
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RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III (Marcus Spooner On Behalf Of ITC ACO, January 04, 2019)
Title Matchefta-efta01362548
Case Filesd-10-EFTA01362548Dept. of JusticeRE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III (Marcus Spooner On Behalf Of ITC ACO, January 04, 2019)
January 4, 20191p
Case File
sd-10-EFTA01362548Dept. of JusticeRE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III (Marcus Spooner On Behalf Of ITC ACO, January 04, 2019)
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Classification: For Internal use only Marcus -This account has FX options in the books which is CIB. Can you please explain why you need to keep TradeInvest RED for CIB? Thanks Martin From: Marcus Spooner On Behalf Of ITC ACO Sent: Friday, January 04, 2019 9:39 AM To: Nina Tona ; Xavier Avil Jitan Patel , Matthew Peckman luwasegun Ajiboye Ian Salter Max Kleinert Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS III Classification: For Internal use only Hi Nina, Leonardo Suarez
Date
January 4, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01362548
Pages
1
Persons
0
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