EFTA01362550.pdf

DataSet-10 1 page 80 words document

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From: Xavier Avila
   Sent: 20 De
   To: ITC ACO                      Leonardo Suarez                            titan Patel
   Matthew Peckman                                    hanna Cooke                            • Oluwasegun Ajiboye
                                Sameer Lalji
   Cc: Nina Tona                     artin Zeman                              Ian Saltersi
   Mathew Negus <mathew.negus(thdb.com>
   Subject: TRADEINVEST FINANCIAL HOLDINGS LTD, BS

   Hi, I have rejected the ACO of TRADEINVEST FINANCIAL HOLDINGS LTD, BS in Navigator.

   This is a KCP US account, pls have it ACO my Martin Zeman.

   Thanks
   Xavier




CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                        DB-SDNY-0052015
CONFIDENTIAL                                                                                          SDNY_GM_00198199
                                                                                                           EFTA01362550            

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5e09fad7b3eea2d1acfa226290c9f19e6c164845549458b379ad62588ced38f3

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EFTA01362550

Dataset

DataSet-10

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document

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1

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