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Corpus: 1990-03-17 – 2025-12-01

June 2018

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Set 10

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3 results for “"Dakota Pacific (DP"”

EFTA01408575

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Dataset 10

2018-06-0611p1,773w

Subject: RE: NCA's Compl

From: Davide-A SferrazzaTo: Funda Bozkurt

…2018 2:19 PM To: Funda Bozkurt SMnirnie; Ian Salters Cc: Zbynek Kozelsky Nina Ton Davide-A Sferrazza Subject: RE: NCA's Completed in May/Update [I] EFTA01408577 On another note, we have a call with the AB broker of Dakota Pacific (DP) today at 430pm, and is not clear what we can tell him at this stage. The way we have onboarded DP is the straight WM OTC Derivs way, we have a KYC in WM and we have…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408575.pdf

EFTA01363767Dataset 10

2018-06-041p340w

Subject: RE: NCA's Completed in May/Update lij

From: Funda BozkurtTo: Xavier Avila < >; Ian Salters <

… Nina Tona <->; Davide-A Sferrazza <clavicle- Subject: RE: NCA's Completed in May/Update (I) On another note, we have a call with the AB broker of Dakota Pacific (DP) today at 430pm, and is not clear what we can tell him at this stage. The way we have onboarded DP is the straight WM OTC Derivs way, we have a KYC in WM and we have gone through Ellenoi for all the necessary paperwork until it got…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363767.pdf

EFTA01362542Dataset 10

2018-06-041p306w

Subject: RE: NCA's Completed in May/Update ill

From: Xavier AvilaTo: Funda Bozkurt >; Ian Salters

…Bozkurt >; Ian Salters Cc: Zbynek Kozelsky Nina Tona Davide-A Sferrazza Subject: RE: NCA's Completed in May/Update ill On another note, we have a call with the AB broker of Dakota Pacific (DP) today at 430pm, and is not clear what we can tell him at this stage. The way we have onboarded DP is the straight WM OTC Derivs way, we have a KYC in WM and we have gone through Ellenoi for all the necessary…