Re: Hi r u there, nobody picking up my phone, has (Paul Morris, 8/16/2013)Per your request [II (Daphne Cales, September 06, 2017)
1 duplicate copy in the archive
RE: Per your request (Cynthia Rodriguez, 9/6/2017)
Title Matchefta-efta01363828
Case Filesd-10-EFTA01363828Dept. of JusticeRE: Per your request (Cynthia Rodriguez, 9/6/2017)
September 6, 20171p
Case File
sd-10-EFTA01363828Dept. of JusticeRE: Per your request (Cynthia Rodriguez, 9/6/2017)
Email
From: Cynthia Rodriguez Sent: 9/6/2017 10:42:15 AM To: Daphne Cales Subject: RE: Per your request Classification: For internal use only Wowww I only have Jefferies relationship left to do?!!!! This is awesome!! Since the Jefferies accounts are layered, I'm updating the following: KYC Case Customer Name 1820918 JCP Partners IV, LLC 1820918 JCP IV QP, LLC 1821890 Jefferies SBI Epic LP 1821890 Jefferies SBI Strategic Investments USA LLC 1821890 JCP V LLC 1821890 Jefferies SB
Date
September 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363828
Pages
1
Persons
0
Integrity
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