RE: LSJE, LLC W-9 (Amanda Kirby, 10 Feb 2015)Daily Deposit Report (PBW/WM/MIS ETL/PBW 15116, 11 Feb 2015)
Case Filesd-10-EFTA01472293Dept. of JusticeFollow-up stock screen for Twitter-style trade [C (Daniel Sabba ‹, 10 Feb 2015)
February 10, 20152p
Case File
sd-10-EFTA01472293Dept. of JusticeFollow-up stock screen for Twitter-style trade [C (Daniel Sabba ‹, 10 Feb 2015)
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Subject: Follow-up stock screen for Twitter-style trade [C] From: Daniel Sabba ‹ > Date: Tue, 10 Feb 2015 19:32:02 -0500 To: jeffrey E. <jeevacation@gmail.com> Cc: Vahe Stepanian cffi, Jay Lipman Paul Morris Richard Kahn Classification: Confidential Jeffrey, Jay and Vahe from my team put this together to follow-up on lower priced equities for which we can implement the TWTR equity structure in either a listed or OTC structure. To start, we screened the S&P 500 with the following cri
Date
February 10, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01472293
Pages
2
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0
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