1 duplicate copy in the archive
EFTA Document EFTA01363746
Title Matchefta-efta01363746
Case Filesd-10-EFTA01363746Dept. of JusticeEFTA Document EFTA01363746
Unknown1p
Case File
sd-10-EFTA01363746Dept. of JusticeEFTA Document EFTA01363746
Other
Southern Financial LLC is one of the accounts GM wanted to off-board thus we are working on retaining the client. In order to do so, kindly provide the below into. PENDING W/BUSINESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation -Xavier Avila 4. BSF Form - Please work with the client to have the attached filled out. 5. MD sales approval - Xavi please approve the below HI Xavl, Kindly provide MO sales approval for the NCA o
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363746
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.