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RE: JE accounts ICI (Liam Osullivan, 2/28/2019)
Title Matchefta-efta01383617
Case Filesd-10-EFTA01383617Dept. of JusticeRE: JE accounts ICI (Liam Osullivan, 2/28/2019)
February 28, 20191p
Case File
sd-10-EFTA01383617Dept. of JusticeRE: JE accounts ICI (Liam Osullivan, 2/28/2019)
Email
From: Liam Osullivan Sent: 2/28/2019 8:20:41 AM To: Stewart 0ldfield CC: Martin Zeman Subject: RE: JE accounts ICI Classification: Confidential we are down to the main Southern Financial LLC account, IMM. Most of the assets have left the account this morning. There is 224,000 shares of Apple and 442k in cash left. There is an Interactive Brokers transfer that Rich submitted this week that we have not seen yet. Original Message From: Stewart Oldfield Sent: Thursday, Feb r •
Date
February 28, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01383617
Pages
1
Persons
0
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