Deutsche Bank account statement (EFTA01434981)DB preferred deposits and CDs - increased rates (Stewart Oldfield, 17 Jan 2018)
Case Filesd-10-EFTA01434985Dept. of JusticeEmail from Liam Osullivan (EFTA01434985)
Unknown6p
Case File
sd-10-EFTA01434985Dept. of JusticeEmail from Liam Osullivan (EFTA01434985)
Email
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Aug 3, 2018, at 11:49 AM, Liam Osullivan Classification: Confidential Paul, You sold 682,916.26 PLN at 3.6731. wrote: I have attached the letter of authorization that we will need to settle the PLN trades. We will send a total of 3,982,916.26 on 08/07 to settle the spot as well as the swap. We have made the authorization standing so that we will not need another letter to settle PLN trades in the
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01434985
Pages
6
Persons
0
Integrity
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