RE: Gratitude America, Ltd (Stewart Oldfield, 8/8/2018)RE: Assistance Required in solving rejection points on KYC Case! (Vijay-A Sawant, 8/10/2018)
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Trade Details 8/8/2018 ICI (Davide-A Sferrazza, 8/8/2018)
Title Matchefta-efta01381138
Case Filesd-10-EFTA01381138Dept. of JusticeTrade Details 8/8/2018 ICI (Davide-A Sferrazza, 8/8/2018)
August 8, 20181p
Case File
sd-10-EFTA01381138Dept. of JusticeTrade Details 8/8/2018 ICI (Davide-A Sferrazza, 8/8/2018)
Email
From: Davide-A Sferrazza Sent: 8/8/2018 5:09:04 PM To: Paul Barrett Richard Kahn CC: Stewart 0ldfield Martin Zeman Liam Osullivan Subject: Trade Details 8/8/2018 ICI Classification: Confidential Hi Paul, Today you sold 1.29mm of the WAMMS 2004-RA2 Mortgage Pass-thru bond you held in the Southern Financial account at 87.00. Please see the trade details below and let us know if you have any questions. Thank you. TRADE DATE STLMNT DATE BUY/SELL QUANTITY SYMBOL SEC. DESCRIP
Date
August 8, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01381138
Pages
1
Persons
0
Integrity
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