RE: Butterfly Trust - new brokers e account docs (Stewart Oldfield, 25 Sep 2018)EFTA Document EFTA01425210
Case Filesd-10-EFTA01425206Dept. of JusticeRE: Southern Financial (Stewart Oldfield, 26 Sep 2018)
September 26, 20184p
Case File
sd-10-EFTA01425206Dept. of JusticeRE: Southern Financial (Stewart Oldfield, 26 Sep 2018)
Email
Subject: RE: Southern Financial From: Stewart Oldfield Date: Wed, 26 Sep 2018 11:28:53 -0400 To: Vijay-A Sawant Cc: Bradley Gillin Richard Iarossi Mayur Rathod Alka Babu Bcc: Here's the Plan D COGS. Will try to get Jeepers as soon as possible. As for Gratitude, the client is still determining what info they will be able to provide us (if any). We will need to revisit that one in a couple of weeks Thanks From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 6:02 AM To: Stewart
Date
September 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01425206
Pages
4
Persons
0
Integrity
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