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RE: Southern Financial (Jeanne, March 07, 2017)
Title Matchefta-efta01374419
Case Filesd-10-EFTA01374419Dept. of JusticeRE: Southern Financial (Jeanne, March 07, 2017)
March 7, 20171p
Case File
sd-10-EFTA01374419Dept. of JusticeRE: Southern Financial (Jeanne, March 07, 2017)
Email
345 Park Avenue. 241h Fl 10154-0004 New York. NY. USA From: Jeanne [ Sent: Tuesday, March 07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia n the on line profile. Can you please add as soon as possible. Could you please email me a list of all new accounts set up with the corresponding account numbers. Any questions let me know Jeanne From: Cynthia Rodriguez
Date
March 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01374419
Pages
1
Persons
0
Integrity
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