1 duplicate copy in the archive
EFTA Document EFTA01399671
Title Matchefta-efta01399671
Case Filesd-10-EFTA01399671Dept. of JusticeEFTA Document EFTA01399671
Unknown1p
Case File
sd-10-EFTA01399671Dept. of JusticeEFTA Document EFTA01399671
Other
Subject: IWP/CapMkts client list completion - SII finding From: Oliver Esslingen < => Date: Tue, 16 Jul 2019 15:48:06 -0400 To: Nina Tona Kimberly Hart Olivier Poncet Ian Salters Bill King Funda Bozkurt Topics to discuss: - completion of client list with closure of SII finding due July 30th - transfer of tasks from Ellenoi to the business (immediate - e.g. NFA quarterly reporting vs mid -term upon onboarding of perm hc) - future MI owner for reporting and inventory EFTA01399671
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01399671
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ 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.