Southern Financial LLC (Paolo De-Leon cla, 27 Feb 2018)RE: Epstein Summary [I (Keith Buckholz, 11 Jul 2019)
Case Filesd-10-EFTA01398653Dept. of JusticeRE: Southern Financial LLC (Paolo De-Leon, 28 Feb 2018)
February 28, 20182p
Case File
sd-10-EFTA01398653Dept. of JusticeRE: Southern Financial LLC (Paolo De-Leon, 28 Feb 2018)
Email
Subject: RE: Southern Financial LLC From: Paolo De-Leon Date: Wed, 28 Feb 2018 15 To: Collateral Admin-NY Abhijit Mukherj Cc: Keith Buckholz CRM-PWM Derivatives Hi Collateral Team, Just wanted to follow up on the DDR set up please. Thanks, Paolo From: Paolo De-Leon Sent: Tuesday, February 27. 2018 9:27 AM To: Collateral Admin-NY Abhijit Mukherjee Cc: Keith Buckholz <M a:>; CRM-PWM Derivatives Subject: Southern Financial LLC Hello Abhijit and team, Can you please add this clien
Date
February 28, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01398653
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.