1 duplicate copy in the archive
Southern Financial KYC dots ICI (Davide-A Sferrazza, 2/8/2018)
Title Matchefta-efta01358358
Case Filesd-10-EFTA01358358Dept. of JusticeSouthern Financial KYC dots ICI (Davide-A Sferrazza, 2/8/2018)
February 8, 20181p
Case File
sd-10-EFTA01358358Dept. of JusticeSouthern Financial KYC dots ICI (Davide-A Sferrazza, 2/8/2018)
Email
From: Davide-A Sferrazza Sent: 2/8/2018 12:03:02 PM To: Nina Tona CC: Martin Zeman ; Liam 0sullivan Subject: Southern Financial KYC dots ICI Attachments: Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial Lit Financials June 2017.pdf Classification: Confidential Nina, Please see the below/attached. If anything else is required, please let me know - thanks! Organization Chart Per attachment "Southern Financial Oper
Date
February 8, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01358358
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.