Southern Financial outstandin FX OTC trade [C (Martin Zeman, 19 Dec 2018)PLEASE HELP (Bella Klein, 10 Apr 2019)
Case Filesd-10-EFTA01438539Dept. of JusticeRe: returned funds (Natalie Barak ‹, 02 Apr 2019)
April 2, 201913p
Case File
sd-10-EFTA01438539Dept. of JusticeRe: returned funds (Natalie Barak ‹, 02 Apr 2019)
Financial Record
Subject: Re: returned funds to Caterpillar From: Natalie Barak ‹ > Date: Tue, 02 Apr 2019 19:10:36 -0400 To: Stewart Oldfield Cc: Brigid Macias We should escalate. Let's discuss tomorrow Natalie Barak On Apr 2, 2019, at 6:06 PM, Stewart Oldfield a wrote: No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Ba
Date
April 2, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01438539
Pages
13
Persons
0
Integrity
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