TRADEINVEST FINANCIAL HOLDINGS LTD, BS (Xavier Avila)RE: ACO for KCP client: Parkwood II) [C (Erik Lutkus, 21 November 2018)
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Case Filesd-10-EFTA01362551Dept. of JusticeRE: ACO for KCP client: Parkwood [I] [C (Devin Anderson, 21 November 2018)
November 21, 20181p
Case File
sd-10-EFTA01362551Dept. of JusticeRE: ACO for KCP client: Parkwood [I] [C (Devin Anderson, 21 November 2018)
Email
@ WM colleagues - I realise Cliff has sent something similar to this effect to Max already this week - but could you please advise when we might receive the complete list of clients? Thanks Chris From: Devin Anderson Sent: 21 November 2018 13:45 To: ITC ACO < ACO GV >; Erik Lutkus < Cc: Alan Brody < >; David Dirvin < >; Christopher Whyton Subject: RE: ACO for KCP client: Parkwood [I] [C] Classification: Confidential Hi. I need a "yes/no" response to this please. When we trade with
Date
November 21, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362551
Pages
1
Persons
0
Integrity
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