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RE: Euro purchase JE acc (Nicole Perskawiec, 4/11/2019)
Title Matchefta-efta01372247
Case Filesd-10-EFTA01372247Dept. of JusticeRE: Euro purchase JE acc (Nicole Perskawiec, 4/11/2019)
April 11, 20191p
Case File
sd-10-EFTA01372247Dept. of JusticeRE: Euro purchase JE acc (Nicole Perskawiec, 4/11/2019)
Email
From: Nicole Perskawiec Sent: 4/11/2019 10:04:05 AM To: Natalie Barak [ CC: Brigid Macias Subject: RE: Euro purchase JE acc ; Firdaus Madiar I ; Stewart Oldfield I Ol ; Daphne Cales ; Bradley Gillin Classification: For Internal use only Good Morning Natalie, A statement will be suffice. AFEX needs to provide proof of account ownership here in DB to compliance. Without the following, AFEX cannot provide the currency to the client. Kind regards, Nicole Perskawiec Nicole Perska
Date
April 11, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01372247
Pages
1
Persons
0
Integrity
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