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Third Lake Capital (II (Xavier Avila, 2/14/2018)
Title Matchefta-efta01375026
Case Filesd-10-EFTA01375026Dept. of JusticeThird Lake Capital (II (Xavier Avila, 2/14/2018)
February 14, 20181p
Case File
sd-10-EFTA01375026Dept. of JusticeThird Lake Capital (II (Xavier Avila, 2/14/2018)
Email
From: Xavier Avila Sent: 2/14/2018 7:03:53 PM To: Stewart 0ldfield I CC: Martin Zeman Subject RE: Third Lake Capital [II • Nina Tona I I Stewart, these are the 4 accounts we see in GM attached to your name... Let us know which ones are priority and we look at what we have in terms of onboardings and past revenues. Thanks. Elysium Limited Southern Financial LLC Third Lake Capital Willet Advisors LLC From: Martin Zeman Sent: Wednesday, February 14, 2018 4:01 PM To: Nina Tona <
Date
February 14, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01375026
Pages
1
Persons
0
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