EFTA01613722Set 10
2016-05-139p3,451w
RICO Commissioner
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May 13, 2016
Claudia G. Motta, Esq.
Reichard ft Escalera
RE: CHOICE FINANCIAL INTERNATIONAL, LLC; PERMIT TO ORGANIZE AS AN
INTERNATIONAL ... FINANCIAL ENTITY
Dear Ms. Motta:
In the exercise of the faculties granted by Puerto Rico Act No. 4 of October 11, 1985, as
amended, which created the Office ... finnw ii It lq ill): ion:
ew IC. CI
— •
Claudia G. Motta, Esq.
May 13, 2016
Page 2
2. With the prior approval of the Commissioner, accept adequately collateralized
deposits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01613722.pdf
EFTA01874693Set 10
2012-08-111p206w
Subject: Re: Piano tuning - August 11, 2012
when can la motta do it. he can do it until the 23rd
On Sat, Aug 11, 2012 at 8:04 AM, Daphne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874693.pdf