RE: Southern Financial RC [I (Liam Osullivan, December 15, 2017)RE: Southern Financial LLC Iii (Nina Tona, December 14, 2017)
1 duplicate copy in the archive
Email: Nina Tona to Martin Zeman .1 (December 15, 2017)
Title Matchefta-efta01358446
Case Filesd-10-EFTA01358446Dept. of JusticeEmail: Nina Tona to Martin Zeman .1 (December 15, 2017)
December 15, 20171p
Case File
sd-10-EFTA01358446Dept. of JusticeEmail: Nina Tona to Martin Zeman .1 (December 15, 2017)
Email
United Slates of America SETTLEMENT INSTRUCTIONS CSD Central Secuntes Oecostcry) Decostory Trust Company ‘DTCLINev Vat Federal Reserve Bakk Local Agent Clibank NA Neer York Brakdk III Wall Street NEW YORK. NY 10043 SW Fr-Address :pace o crrtusnux safekeepngt Local CIeNing DTC DTC ODG0S Agecc ID. 2760G Federire for Treasury Notes & Bonds Fed No ABA 021.000088 Fectore Account Name: OUST Cuslcdiak S#X SIS AG. anli SWIFT-Address fcustodkril INSECKIZZOCX Acoaure Number re cseac
Date
December 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01358446
Pages
1
Persons
0
Integrity
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