RE: Southern Financial LLC (Nina Tona, 1/18/2018)Email: Nina Tona to Martin Zeman .1 (December 15, 2017)
1 duplicate copy in the archive
RE: Southern Financial RC [I (Liam Osullivan, December 15, 2017)
Title Matchefta-efta01358445
Case Filesd-10-EFTA01358445Dept. of JusticeRE: Southern Financial RC [I (Liam Osullivan, December 15, 2017)
December 15, 20171p
Case File
sd-10-EFTA01358445Dept. of JusticeRE: Southern Financial RC [I (Liam Osullivan, December 15, 2017)
Email
Thank you Nina Tona From: Liam Osullivan Sent: Friday, December 15, 2017 5:27 PM To: Xavier Avila Nina Tona ; Martin Zeman Cc: Alastair Mackinlay Mathew Negus a Joshua Shoshan • ; Davide-A Sferrazza u tec : : ou ern inancial LLC (CJ Classification: Confidential DBSI Account: Southern Financial D.0 DBSI Account #: N4G023804 Pershing LLC DTC: 443 Euroclear: 98730 Incoming USD instructions: Bank: Bank of New York ABA: 021 0000 18 Beneficiary: Pershing LLC Beneficiary
Date
December 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01358445
Pages
1
Persons
0
Integrity
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