2
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2
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Connected Entities
Name reference in documents
EFTA00128797
a-ok. just want to make sure I know who else is down there if he's off the desk OCS/LCS: (11:14:27 AM): yup, as discussed- OCS/LCS: 11:14:30 AM): Chris Quartararo OCS/LC 11:14:35 AM): and Joshua Shoshan OCS/LCSIMMIlle11:15:02 AM): perf OCS/LCS: (11:15:03 AM): thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM
EFTA01478823
nual Revenue NNA Relationship Manager Carlos Arrizurieta Channel PB Office Miami WIC Joseph Cothron Harrington San Francisco Harrington Chris Quartararo Vahe Stepanian Joseph Cothron Joshua Shoshan Chris Quartararo EFTA01478829 Chris Quartararo Chris Quartararo Trade Ticket Size $10mm $10m