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Southern Financial LW (II (Nina Tona, November 14, 2017)
Title Matchefta-efta01368148
Case Filesd-10-EFTA01368148Dept. of JusticeSouthern Financial LW (II (Nina Tona, November 14, 2017)
November 14, 20171p
Case File
sd-10-EFTA01368148Dept. of JusticeSouthern Financial LW (II (Nina Tona, November 14, 2017)
Email
From: Nina Tona Sent: Tuesday, November 14, 2017 10:51 AM To: Martin Zeman ~>; Xavier Avila < Cc: Alastair Mackinlay < 1~>; Mathew Negus Subject: Southern Financial LW (II Classification: For Intermit use only HI Martin, Hope all is well. 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 info. PENDING W/BUSINESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certif
Date
November 14, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01368148
Pages
1
Persons
0
Integrity
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