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RE: Please advise if we need to retain [I)
2 messages picture_as_pdf Source PDF
D
Davide-A Sferrazza Jan 15, 2019 3:48 PM
To
Cc
Alastair MackinlayIan SaltersAlan Brody
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
B
Billy Obregon Jan 15, 2019 3:59 PM
To
Cc
Alastair MackinlayIan SaltersAlan Brody
This is my input — please let me know if you agree:
| WILLETT ADVISORS LLC | Don't know | |
|---|---|---|
| DRAKE AURORA FUND | Offboard — client changed vehicle | |
| COLINA INSURANCE LIMITED | Don't know | |
| SOUTHERN FINANCIAL, LLC | Don't' know | |
| MONEX INVERSIONES SA | Retain — we are amending ISDA | |
| GAPSTOW CAPITAL PARTNERS LP | Don't know | |
| Client is setting up new vehicle (this is the | ||
| BANCARD INTERNATIONAL INVESTMENT INC | current president of Chile) | |
| MONEX INVERSIONES SA | Retain — we are amending ISDA | |
| SOUTHERN FINANCIAL, LLC | Don't know | |
| CRE CAPITAL LLC | Don't' Know | |
| Retain — we trade actively (main account is | ||
| MANTIQUEIRA OVERSEAS FUND LTD. | Lepton) | |
| DRAKE AURORA FUND | Offboard — client changed vehicle | |
| TECHVIEW INVESTMENTS LTD. | Don't know | |
| ICAHN ENTERPRISES L.P. | Don't know | |
| W DE ARGENTINA - INVERSIONES S.A | Retain — this is the account for structure lending |