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USDARS Order Cancelled (Xavier Avila, December 01, 2017)
Title Matchefta-efta01380728
Case Filesd-10-EFTA01380728Dept. of JusticeUSDARS Order Cancelled (Xavier Avila, December 01, 2017)
December 1, 20171p
Case File
sd-10-EFTA01380728Dept. of JusticeUSDARS Order Cancelled (Xavier Avila, December 01, 2017)
Email
From: Xavier Avila Sent: Friday, December 01, 2017 1:28 PM To: Chris Maxmin < =1> Cc: Martin Zeman >; Joshua Shoshan Liam Osullivan Subject: USDARS Order Cancelled Chris, as discussed, the USDARS Order of Southern Financial to sell 3mio USDARS to 15 June at 19.45 has been cancelled\ Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079249 CONFIDENTIAL SDNY_GM_00225433 EFTA01380728
Date
December 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01380728
Pages
1
Persons
0
Integrity
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