REF Debit Card Limit Increase Apprin (Hildegarde Berrios, March 19, 2018)Re: Trade Details 04/02/2018 [ij (Stewart Old, 4/2/2018)
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Automatic reply: Southern Financial - Client Confirmation [CI (Stewart Oldfield I, 3/30/2018)
Title Matchefta-efta01381070
Case Filesd-10-EFTA01381070Dept. of JusticeAutomatic reply: Southern Financial - Client Confirmation [CI (Stewart Oldfield I, 3/30/2018)
March 30, 20181p
Case File
sd-10-EFTA01381070Dept. of JusticeAutomatic reply: Southern Financial - Client Confirmation [CI (Stewart Oldfield I, 3/30/2018)
Email
From: Stewart Oldfield I Sent: 3/30/2018 12:20:17 PM To: Xavier Avila f Subject: Automatic reply: Southern Financial - Client Confirmation [CI I will be out of the office until Monday April 9th but will be checking emails regularly. For immediate assistance, please contact Brad Gillin ( I or Hilda Berrios Thanks ~)• CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079808 CONFIDENTIAL SDNY_GM_00225992 EFTA01381070
Date
March 30, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01381070
Pages
1
Persons
0
Integrity
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