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Re: Transaction Information Required Ill (Bella, 3/21/2017)
Title Matchefta-efta01363544
Case Filesd-10-EFTA01363544Dept. of JusticeRe: Transaction Information Required Ill (Bella, 3/21/2017)
March 21, 20171p
Case File
sd-10-EFTA01363544Dept. of JusticeRe: Transaction Information Required Ill (Bella, 3/21/2017)
Email
From: Bella I Sent: 3/21/2017 1:35:18 PM To: Cynthia Rodriguez Subject: Re: Transaction Information Required Ill Nicolay has his private business - Publicity Agent (advertisement) Thank you, Bella Tel: On Mar 21, 2017, at 1:01 PM, Cynthia Rodriguez < > wrote: Hi Bella, Our compliance team is requesting more details on the unknown responses. Would you please try to find out what Nickolay does for a living, where he works at. Thank you. Kind regards, Cynthia Rodriguez Cynthia R
Date
March 21, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363544
Pages
1
Persons
0
Integrity
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