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FW: SouthernFinancial tIC (Kerrian Gordo, 1/16/2015)
Title Matchefta-efta01373668
Case Filesd-10-EFTA01373668Dept. of JusticeFW: SouthernFinancial tIC (Kerrian Gordo, 1/16/2015)
January 16, 20151p
Case File
sd-10-EFTA01373668Dept. of JusticeFW: SouthernFinancial tIC (Kerrian Gordo, 1/16/2015)
Email
From: Kerrian Gordo Sent: 1/16/2015 • • To: Wayne Sall Subject: FW: SouthernFinancial tIC - ) Classification: Confidential Kind regards, Kerrian Gordon Kerrian Gordon AML - Compliance Deutsche Bank Securities Inc. 60 Wall Street New Yolk, NY 10005 Tel. (212) 250-0961 Email kerrian oordonQdb.corn From: Dmitri Saks Sent: Friday, December 19, 2014 11:17 AM To: Wayne Salit Subject: Southern Financial LLC - EDD [C] Classification: Confidential Wayne, Enhanced Due Diligence w
Date
January 16, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01373668
Pages
1
Persons
0
Integrity
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