RE: Escalation: 0NB-1135648 / LKYCGB-160049 / Southern Financial LLC [II (Zack Bunimovich, May 07, 2018)Email (EFTA01363034)
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Hello Amber
Title Matchefta-efta01363033
Case Filesd-10-EFTA01363033Dept. of JusticeHello Amber
Unknown1p
Case File
sd-10-EFTA01363033Dept. of JusticeHello Amber
Email
From: on behalf of Sent: To: CC: Subject: Hello Amber, Neha Dugar ODC-Equities Account-Opening 5/16/201811:30:02 AM Amber Davis ODC-Equities Account-Opening Request ID ONB-1135648 " s Southern Financial, LLC ** • Kindly provide us with confirmation details i.e. Email. FAX and Oasys Acronym with the original client supporting mail in PDF or non-editable format. Thanks and Regards, Neha Dugar Client Account Management GTO Tel: Group Inbox Please reply to above emails for quick
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Dept. of Justice
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sd-10-EFTA01363033
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