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RE: Southern Financial DC (II (Paolo De-Leon, 2/27/2018)
Title Matchefta-efta01355972
Case Filesd-10-EFTA01355972Dept. of JusticeRE: Southern Financial DC (II (Paolo De-Leon, 2/27/2018)
February 27, 20181p
Case File
sd-10-EFTA01355972Dept. of JusticeRE: Southern Financial DC (II (Paolo De-Leon, 2/27/2018)
Email
From: Paolo De-Leon Sent: 2/27/2018 9:31:38 AM To: Keith Buckholz Subject: RE: Southern Financial DC (II Yes, sounds good! Davide was pretty efficient with locating and retrieving the necessary docs, so this new process is looking quite promising so far. From: Keith Buckholz Sent: Tuesday, February 27, 2018 9:28 AM To: Paolo De-Leon a Subject: RE: Southern Financial LLC jlj Classification: For Internal use only Perfect, now we can get this name cleared from the daily margin shortf
Date
February 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01355972
Pages
1
Persons
0
Integrity
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