RE: New Derivatives account. [I (Paolo De-Leon a, 10 Jan 2018)RE: New Derivatives account. [I (Diana Canter, 09 Jan 2018)
Case Filesd-10-EFTA01398435Dept. of JusticeRE: Southern Financial LLC [I (Paolo De-Leon, 27 Feb 2018)
February 27, 20182p
Case File
sd-10-EFTA01398435Dept. of JusticeRE: Southern Financial LLC [I (Paolo De-Leon, 27 Feb 2018)
Email
Subject: RE: Southern Financial LLC [I] From: Paolo De-Leon Date: Tue, 27 Feb 2018 09:31:38 -0500 To: Keith Buckholz Yes, sounds good! Davide was pretty efficient with locating and retrieving the necessary docs, so this new process is looking quite promising so far. From: Keith Buckholz Sent: Tuesday, February 27, 2018 9:28 AM To: Paolo De-Leon <M > Subject: RE: Southern Financial LLC [I] Classification: For internal use only Perfect, now we can get this name cleared from the daily mar
Date
February 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01398435
Pages
2
Persons
0
Integrity
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