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RE: Southern Financial LLC [I (Xavier Avila, Nov 16, 2017)
Title Matchefta-efta01368147
Case Filesd-10-EFTA01368147Dept. of JusticeRE: Southern Financial LLC [I (Xavier Avila, Nov 16, 2017)
November 16, 20171p
Case File
sd-10-EFTA01368147Dept. of JusticeRE: Southern Financial LLC [I (Xavier Avila, Nov 16, 2017)
Email
Amber Davis From: Xavier Avila Sent Thursday, November 16, 2017 10:31 AM To: Nina Tona; Martin Zeman Cc: Alastair Mackinlay; Mathew Negus; Joshua Shoshan; Davide-A Sferrazza Subject: RE: Southern Financial LLC [I] Approved Davide is an expert of filling BSFs. Let's keep this account ipen in GM. Thanks From: Nina Tona <= > Date: Thursday, Nov 16, 2017 09:35 To: Martin Zeman Cc: Alastair Mackinlay Subject: RE: Southern Financial LLC [I] Xavier Avila , Mathew Negus Classificati
Date
November 16, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01368147
Pages
1
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0
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