1 duplicate copy in the archive
RE: Loan docs - can you help direct me please? Ill (Abhinav Gandhi, December 14, 2017)
Title Matchefta-efta01362953
Case Filesd-10-EFTA01362953Dept. of JusticeRE: Loan docs - can you help direct me please? Ill (Abhinav Gandhi, December 14, 2017)
December 14, 20171p
Case File
sd-10-EFTA01362953Dept. of JusticeRE: Loan docs - can you help direct me please? Ill (Abhinav Gandhi, December 14, 2017)
Email
From: Abhinav Gandhi Sent: Thursday, December 14, 2017 12:34 PM To: Xavier Avila a; Martin Zeman a; Liam Osullivan ca> Cc: paul Sennett a; Nina Tona Subject: RE: Loan docs - can you help direct me please? Ill Classification: For Internal use only We've checked here, unfortunately they're not KYC'd for loans but we can get a product extension going, assuming we think that Southern Financial are a likely buyer. I will get Southern Financial added to the debtdomain site and give them ac
Date
December 14, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01362953
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.