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FW: Butterfly brokerage (Coley Jellinghaus, September 25, 2018)
Title Matchefta-efta01376261
Case Filesd-10-EFTA01376261Dept. of JusticeFW: Butterfly brokerage (Coley Jellinghaus, September 25, 2018)
September 25, 20181p
Case File
sd-10-EFTA01376261Dept. of JusticeFW: Butterfly brokerage (Coley Jellinghaus, September 25, 2018)
Email
From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Canter < Subject: FW: Butterfly brokerage Hi Zia - Ziggy and Stew Oldfield brought me up to speed on this quickly last week (Stew recaps the details below) and the client has been waiting to open the account for some time. From my perspective it seems inefficient for the new account being opened to be covered by ISG when all the other account, albeit with distinct beneficial owners, are covered by
Date
September 25, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01376261
Pages
1
Persons
0
Integrity
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