EFTA02452222.pdf
dataset_11 pdf 77.7 KB • Feb 3, 2026 • 2 pages
From: Fenn, Patrick
Sent: Friday, September 2, 2016 10:30 AM
To: jeffrey E.
Cc: Brad Wechsler
Subject: Re:
I understood that Suzanne/Deloitte picked it up in a compliance review= I will confirm.
Patrick B. Fenn
AKIN GUMP STRAUSS HAUER & FELD<=b> LIP
On Sep 2, 2016, at 5:50 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gm=il.com> wrote:
do we know , how the 8865 have just now come to light.&nbs=; I want to make sure that apollo or anyone else
did not recei=e notice , from third party. ie investigatino of o=fshore bank, instituion persons also are eitehr mark or
=osh under audit of anykind.
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EFTA_R1_01552435
EFTA02452222
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EFTA02452223
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