Account statement (EFTA01373714)RE: EDD package for the RID (Dmitri Saks On Behalf Of US-CB S-AML, December 22, 2014)
1 duplicate copy in the archive
Case Filesd-10-EFTA01373715Dept. of JusticeFW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I (Carlos-A Garcia, December 23, 2014)
December 23, 20141p
Case File
sd-10-EFTA01373715Dept. of JusticeFW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I (Carlos-A Garcia, December 23, 2014)
Email
60 Wall Street, New York, NY 10005-2836 Tel: E-mail: PusiftoV Peepost From: Carlos-A Garcia Sent: Tuesday, December 23, 2014 8:15 AM To: Wayne Salit Cc: Carlos-A Garcia; Dmitri Saks Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hello Wayne, From the information listed below, it appears that Courteney B Formal is the head for this request. Kind regards, Carlos Garcia From: Carlos-A Garcia O
Date
December 23, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01373715
Pages
1
Persons
0
Integrity
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