EFTA Document EFTA01373007RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I (Dmitri Saks On Behalf Of US-CB S-AML, December 22, 2014)
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Case Filesd-10-EFTA01373008Dept. of JusticeFw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I (Carlos-A Garcia, 12/23/2014)
December 23, 20141p
Case File
sd-10-EFTA01373008Dept. of JusticeFw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I (Carlos-A Garcia, 12/23/2014)
Email
From: Carlos-A Garcia Sent: 12/23/2014 8:14:56 AM To: Wayne Salit [wayne.salit®db.coml CC: Carlos-A Garcia I ; Dmitri Saks Subject FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name Southern Financial LLC ll) Classification: For Internal use only Hello Wayne, From the information listed below, it appears that Courteney 8 Formal is the head for this request. Kind regards, Carlos Garcia From: Carlos-A Garcia On Behalf Of US-CB S-AML Sent: Tuesday, December 23, 2014 8:
Date
December 23, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01373008
Pages
1
Persons
0
Integrity
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