Skip to main content
Skip to content
Case File
sd-10-EFTA01435597Dept. of Justice

EFTA Document EFTA01435597

Other

Subject: USDARS NDF confirmation [C] From: Liam Osullivan Date: Tue, 08 May 2018 16:20:14 -0400 To: "Paul Barrett Richard Kahn Cc: Xavier Avila Martin Zeman Davide-A Sferrazza Joshua Shoshan Stewart Oldfiel Classification: Confidential Paul, To confirm you sold ARS 29,910,000.00 and bought USD at 24.20 value 13/15 June 2018. We have attached the confirm that needs to be signed and emailed back to us. Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01435597
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.