RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [Ii (Wayne Salit, 12/23/2014)Fw: EDD package for the RID :Il (Anastasia Pringle, December 22, 2014)
1 duplicate copy in the archive
FW: EDD package for the RID (Carlos-A Garcia, December 23, 2014)
Title Matchefta-efta01373918
Case Filesd-10-EFTA01373918Dept. of JusticeFW: EDD package for the RID (Carlos-A Garcia, December 23, 2014)
December 23, 20141p
Case File
sd-10-EFTA01373918Dept. of JusticeFW: EDD package for the RID (Carlos-A Garcia, December 23, 2014)
Email
Hi Wayne, The correct spelling of Courteney's last name is Fornal. She is Director and Registered Principal for the deal. Courteney is on vacation, but she's checking her email and would be available for a chat. Jan and I actually spoke with her a few days ago on a separate topic. I don't believe she's high enough for our purposes but we could definitely start with her. The Managing Director for this business is William Shelton. He's out on an MTA and this is his out-of-office message: "I a
Date
December 23, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01373918
Pages
1
Persons
0
Integrity
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