RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS II (Marcus Spooner On Behalf Of ITC ACO, January 03, 2019)RE: ACO for KCP client: Parkwood [I] [C (Devin Anderson, 21 November 2018)
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TRADEINVEST FINANCIAL HOLDINGS LTD, BS (Xavier Avila)
Title Matchefta-efta01362550
Case Filesd-10-EFTA01362550Dept. of JusticeTRADEINVEST FINANCIAL HOLDINGS LTD, BS (Xavier Avila)
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Case File
sd-10-EFTA01362550Dept. of JusticeTRADEINVEST FINANCIAL HOLDINGS LTD, BS (Xavier Avila)
Email
From: Xavier Avila Sent: 20 De To: ITC ACO Matthew Peckman Sameer Lalji Cc: Nina Tona artin Zeman Mathew Negus <mathew.negus(thdb.com> Subject: TRADEINVEST FINANCIAL HOLDINGS LTD, BS Leonardo Suarez hanna Cooke titan Patel Ian Saltersi Hi, I have rejected the ACO of TRADEINVEST FINANCIAL HOLDINGS LTD, BS in Navigator. This is a KCP US account, pls have it ACO my Martin Zeman. Thanks Xavier • Oluwasegun Ajiboye CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052015 CO
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Dept. of Justice
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sd-10-EFTA01362550
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