Skip to main content
Skip to content
Case File
sd-10-EFTA01408552Dept. of Justice

EFTA Document EFTA01408552

Other

Subject: Re: KCP Collateral Flow [I] [C] From: Xavier Avila Date: Wed, 28 Feb 2018 07:36:33 -0500 To: Davide-A Sferrazza All clear on what needs to be done here? On Feb 27, 2018, at 08:58, Paolo De-Leon < > wrote: Thanks Davide, You can continue to send directly to me and I'll go ahead and save into their respective client folders and also interface with the appropriate teams to have them set up on the margining system. Thanks again! Paolo From: Davide-A Sferrazza Sent: Monday, Feb

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01408552
Pages
5
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.