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sd-10-EFTA01400722Dept. of Justice

EFTA Document EFTA01400722

Financial Record

Subject: FW: Monthly TWTR Swap Reset [SC] From: Daniel Sabba cffi. Date: Thu, 28 May 2015 15:52:04 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Richard Kahn Vahe Stepanian Ariane Dwyer Paul Morris < Stewart Oldfield Jeanne Brennan Classification: Strictly Confidential Jeffrey - per our conversation, in the past three reset payments, II paid Southern Financial $1,255,898.01 ($905,092.06 for February's reset, $189,549.51 for March's and $161,256.44 for April's). With the $1,529,29

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400722
Pages
3
Persons
0
Integrity
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