RE: Southern Financial LLC [I (Paolo De-Leon, 27 Feb 2018)FW: Credit Approval Request Created. Credit Request ID:CRE-75489 (Jissel Cortes, 02 Apr 2018)
Case Filesd-10-EFTA01398437Dept. of JusticeRE: New Derivatives account. [I (Diana Canter, 09 Jan 2018)
January 9, 201818p
Case File
sd-10-EFTA01398437Dept. of JusticeRE: New Derivatives account. [I (Diana Canter, 09 Jan 2018)
Email
Subject: RE: New Derivatives account. [I] From: Diana Canter < II> Date: Tue, 09 Jan 2018 16:15:49 -0500 To: Keith Buckholz > Cc: Paolo De-Leon Hi Keith - I tried to call you but no voice mail J Gideon used to work for Teresa Metallo so I have reached out to her She is checking on this one Just fyi - one of the accounts you listed far below has been closed on Pershing since 4/28/2014 D Kind regards, Diana Canter {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo _metalli
Date
January 9, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01398437
Pages
18
Persons
0
Integrity
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