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RE: JE accounts [C (Liam Osullivan ‹, 28 Feb 2019)
Title Matchefta-efta01430321
Case Filesd-10-EFTA01430321Dept. of JusticeRE: JE accounts [C (Liam Osullivan ‹, 28 Feb 2019)
February 28, 20191p
Case File
sd-10-EFTA01430321Dept. of JusticeRE: JE accounts [C (Liam Osullivan ‹, 28 Feb 2019)
Email
Subject: RE: JE accounts [C] From: Liam Osullivan ‹ > Date: Thu, 28 Feb 2019 08:20:41 -0500 To: Stewart Oldfield Cc: Martin Zeman Classification: Confidential We are down to the main Southern Financial LLC account, . Most of the assets have left the account this morning. There is 224,000 shares of Apple and $42k in cash left. There is an Interactive Brokers transfer that Rich submitted this week that we have not seen yet. Original Message From: Stewart Oldfield Sent: Thursday, Febr
Date
February 28, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01430321
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1
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0
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