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FW: Southern Financial LLC [I (Paolo De-Leon, 3/5/2018)
Title Matchefta-efta01363796
Case Filesd-10-EFTA01363796Dept. of JusticeFW: Southern Financial LLC [I (Paolo De-Leon, 3/5/2018)
March 5, 20181p
Case File
sd-10-EFTA01363796Dept. of JusticeFW: Southern Financial LLC [I (Paolo De-Leon, 3/5/2018)
Email
From: Paolo De-Leon Sent: 3/5/2018 4:17:11 PM To: Davide-A Sferrazza Subject: FW: Southern Financial LLC [I] Hey man- can you put me in contact with the banker team or account opening team you worked with to obtain the docs for southern? Maybe he/she will have some insight on what SIC code is correct. Thxl From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Monday, March 05, 2018 2:51 PM To: Paolo De-Leon • Abhijit Mukherje Cc: Keith Buckholz ; CRM-PWM Derivatives Admin-NY
Date
March 5, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363796
Pages
1
Persons
0
Integrity
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