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RE: Southern Financial Ili (Paul Morris, 10/22/2015)
Title Matchefta-efta01360695
Case Filesd-10-EFTA01360695Dept. of JusticeRE: Southern Financial Ili (Paul Morris, 10/22/2015)
October 22, 20151p
Case File
sd-10-EFTA01360695Dept. of JusticeRE: Southern Financial Ili (Paul Morris, 10/22/2015)
Email
From: Paul Morris Sent: 10/22/2015 5:05:49 PM To: Jj Litchford ; Ariane Dwyer CC: Stewart Oldfield ( Subject: RE: Southern Financial Ili ; Vahe Stepanian I Thanks for the help, we need to make sure going forward that we are cc'd on any significant wires going out of brokerage. Thanks Original Message From: Jj Litchford Sent: Thursday, October 22, 2015 04:46 PM Eastern Standard Time To: Ariane Dwyer; Vahe Stepanian Cc: Paul Morris; Stewart Oldfield Subject: Southern Financial
Date
October 22, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01360695
Pages
1
Persons
0
Integrity
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