RE: Epstein account opening [I (Todd Stevens ffi, 02 Feb 2016)FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID (Daniel Sabba ‹, 16 Nov 2016)
Case Filesd-10-EFTA01409642Dept. of JusticeRE: Equity Order [C (Daniel Sabba, 10 Jun 2015)
June 10, 20152p
Case File
sd-10-EFTA01409642Dept. of JusticeRE: Equity Order [C (Daniel Sabba, 10 Jun 2015)
Email
Subject: RE: Equity Order [C] From: Daniel Sabba <a> Date: Wed, 10 Jun 2015 12:21:48 -0400 To: Ariane Dwyer a, jeffrey E. <jeevacation@ mail.com> Cc: Paul Morris < Stewart Oldfield Classification: Confidential Jeffrey - we called earlier. Please clarify the pending details below. Thank you, Daniel 1. If you would like to buy 5000 shares of US or London GSK equities 2. If you would like to buy 5000 shares of Akorn Inc, ticker AKRX. Your email to Paul said "AKRN" which is Acron. Fro
Date
June 10, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01409642
Pages
2
Persons
0
Integrity
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