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Case Filesd-10-EFTA01362538Dept. of JusticeRE: SOUTHERN FINANCIAL LLC - ONB-1010155 (I (Nina Tona, December 15, 2017)
December 15, 20171p
Case File
sd-10-EFTA01362538Dept. of JusticeRE: SOUTHERN FINANCIAL LLC - ONB-1010155 (I (Nina Tona, December 15, 2017)
Email
Classification: For Memel use only Good Morning Amber, Please advise on the below. Thank you Nina Tona From: Nina Tona Sent: Friday, December 15, 2017 5:34 PM To: Amber Davis Cc: Kareen Johnson ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 (I) Classification: For Internal use only Amber and Kareen, I have a few questions. The client has a Brokerage Acct in WM and wants to use those instructions for SSI, are we able to do that? Also, kindly clarify what you
Date
December 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01362538
Pages
1
Persons
0
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