EFTA Document EFTA01376924Darren Indyke shared "DarrenINV.pdf" with you (Darren Indyke (via Dropbox, 2/27/2019)
1 duplicate copy in the archive
Ian Salters (Ian Salters, 2/26/2019)
Title Matchefta-efta01376925
Case Filesd-10-EFTA01376925Dept. of JusticeIan Salters (Ian Salters, 2/26/2019)
February 26, 20191p
Case File
sd-10-EFTA01376925Dept. of JusticeIan Salters (Ian Salters, 2/26/2019)
Email
From: Ian Salters Sent: 2/26/2019 8:34:44 AM To: Rosema Vrablic ; Sean Jules • Eva Pace • Stewart Oldfield CC: Subject: Ian Salters Closed account II] Classification: For Internal use only Dear All ; Russell Daulton ;Joshua Shoshan Brian P Conve • Bradle Gitlin ; Xavier Avila Douglas Robertson As part of a Brexit KYC review, we noticed the below clients may have previously contemplated trading with GM (derivatives), but do not have any KYC in place. My question is whether
Date
February 26, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01376925
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.