RE: Inquiry Regarding Account (Amlcompliance Inquiries, 10 Apr 2018)RM0082289 Daily Deposit Report 20171214 (14 Dec 2017)
Case Filesd-10-EFTA01415436Dept. of JusticeRE: Trade Details --> 5/11/2018 [C (Liam Osullivan, 11 May 2018)
May 11, 20183p
Case File
sd-10-EFTA01415436Dept. of JusticeRE: Trade Details --> 5/11/2018 [C (Liam Osullivan, 11 May 2018)
Email
Subject: RE: Trade Details --> 5/11/2018 [C] From: Liam Osullivan Date: Fri, 11 May 2018 16:03:29 -0400 To: "Paul Barrett Richard Kahn Cc: Martin Zeman Xavier Avila Davide-A Sferrazza Joshua Shoshan Stewart Oldfield Classification: Confidential Paul, You sold an additional 10,000 C 5.8% Ser C Pref at 25.15481. Thank you, Liam From: Liam Osullivan Sent: Friday, May 11 2018 3:27 PM To: 'Paul Barrett Cc: Martin Zeman Davide-A Sferrazza < 'Richard Kahn' ; Xavier Avila >; Joshua S
Date
May 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01415436
Pages
3
Persons
0
Integrity
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