RE: New Derivatives account. [I (Sachiva Gupta, 17 Jan 2018)RE: New Derivatives account. [I (Paolo De-Leon ‹, 11 Jan 2018)
Case Filesd-10-EFTA01398625Dept. of JusticeRE: Southern Financial LLC [I (Paolo De-Leon, 27 Feb 2018)
February 27, 20183p
Case File
sd-10-EFTA01398625Dept. of JusticeRE: Southern Financial LLC [I (Paolo De-Leon, 27 Feb 2018)
Email
Subject: RE: Southern Financial LLC [I] From: Paolo De-Leon <a Date: Tue, 27 Feb 2018 10:11:29 -0500 To: Keith Buckholz Davide has confirmed to me that those docs were provided to him from the banking team. Once he submits a request for those docs it usually takes a few days to get them turned around. Thanks. From: Keith Buckholz Sent: Tuesday, Febra..11.1 To: Paolo De-Leon Subject: RE: Southern Financial LLC [I] Classification: For internal use only You might want to find out where
Date
February 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01398625
Pages
3
Persons
0
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