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RE: Southern Financial LLC III ICI (Xavier Avila, December 15, 2017)
Title Matchefta-efta01363774
Case Filesd-10-EFTA01363774Dept. of JusticeRE: Southern Financial LLC III ICI (Xavier Avila, December 15, 2017)
December 15, 20171p
Case File
sd-10-EFTA01363774Dept. of JusticeRE: Southern Financial LLC III ICI (Xavier Avila, December 15, 2017)
Email
>; Davide-A Sferrazza < Subject: RE: Southern Financial LLC III ICI Classification: Confidential 0851 Account: DBSI Account #: Pershing LLC DTC: 443 Euroclear: 98730 Southern Financial LLC Incoming USD instructions: Bank: ABA: Bank of New York Beneficiary: Pershing LLC Beneficiary #: FFC (ref): 0851 Account: DBSI Account #: Southern Financial LLC I have attached both the Non USD currency instructions and the Foreign Trade Settlement Instructions. From: Xavier Avila Sent: F
Date
December 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363774
Pages
1
Persons
0
Integrity
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