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EFTA Document EFTA01385243
Title Matchefta-efta01385243
Case Filesd-10-EFTA01385243Dept. of JusticeEFTA Document EFTA01385243
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Case File
sd-10-EFTA01385243Dept. of JusticeEFTA Document EFTA01385243
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From: Cynthia Rodriguez Sent: 1/20/2017 1:34:06 PM To: Stewart 0ldfield Subject: RE: account planning IC) Hey, So I left the print outs of the ones I completed so far, but I'm missing details. I figured we could go over it when you have time today oe next week. Below is what I'm missing for your list as a heads up: 54 Madison Partners/ Orix/Safanad: • Contact names, numbers emails etc • The company's plan to grow their wealth • Financial liquidity and plans for next 3-12 months
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Dept. of Justice
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sd-10-EFTA01385243
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