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efta-efta01363755DOJ Data Set 10Correspondence

EFTA Document EFTA01363755

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DOJ Data Set 10
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efta-efta01363755
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Davide-A Sferrazza Sent: 4/12/2018 9:45:43 AM To: Nina Tona Subject: Automatic reply: Southern Financial - KYC Docs. II) [CI Thank you for your email • I am currently out of the office. For assistance with trading related matters, please contact: r Liam OSullivan For assistance with any other matters, please contact: Alison Sinicro i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053991 CONFIDENTIAL SDNY_GM_00200175 EFTA01363755

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