Butterfly Trust (Cynthia Rodriguez, September 30, 2016)RM0082289 Daily Deposit Report 20170207 (2/7/2017)
1 duplicate copy in the archive
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Case Filesd-10-EFTA01373619Dept. of JusticeRE: Remediation 2015-2016_ ACO queries.xlsx (Christopher Whyton, 01 February 2017)
February 1, 20171p
Case File
sd-10-EFTA01373619Dept. of JusticeRE: Remediation 2015-2016_ ACO queries.xlsx (Christopher Whyton, 01 February 2017)
Email
I have done a bit of digging on this. As per below table, two of this names were indeed included in the Phase I of the Trading Outreach. The other 2 may have happen offline via lain. Please see below the details I have been able to extract: William Beaumont Hospital Proven Wealth Limited Southern Financial, BC Tradition SEF, Inc. My suggestions are: Adrienne Coyle Vahe Stepanian Olivier Pariente TCG • #1 - reach out to Anthony. He is very responsive • #2 - reach out to ACO, and Br
Date
February 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01373619
Pages
1
Persons
0
Integrity
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