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RE: Southern Financial a (Davide-A Sferrazza, 3/5/2018)
Title Matchefta-efta01362577
Case Filesd-10-EFTA01362577Dept. of JusticeRE: Southern Financial a (Davide-A Sferrazza, 3/5/2018)
March 5, 20181p
Case File
sd-10-EFTA01362577Dept. of JusticeRE: Southern Financial a (Davide-A Sferrazza, 3/5/2018)
Email
From: Davide-A Sferrazza Sent: 3/5/2018 5:27:41 PM To: Paolo De-Leon Subject: RE: Southern Financial a Classification: For internal use only As discussed, I'm going to raise the question of multiple Paragon IDs for umbrella and non-umbrella set-ups to Xavi and El lenoi. In the meantime, if they need an answer urgently on the SIC question, just let me know. Thanks, Davide From: Paolo De-Leon Sent: Monday, March 0 • To: Davide-A Sferrazza Subject: FW: Southern Financia LLC I Hey
Date
March 5, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362577
Pages
1
Persons
0
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