Automatic reply: Welcome (Stewart Oldfield, 21 Sep 2017)RE: Southern Financial RDC Alerts [I (Xavier Avila ‹, 05 Apr 2018)
Case Filesd-10-EFTA01401883Dept. of JusticeRE: SF [I] [C (Nina Tona, 13 Mar 2018)
March 13, 201818p
Case File
sd-10-EFTA01401883Dept. of JusticeRE: SF [I] [C (Nina Tona, 13 Mar 2018)
Financial Record
Subject: RE: SF [I] [C] From: Nina Tona Date: Tue, 13 Mar 2018 11:41:22 -0400 To: Zack Bunimovich Martin Zeman Xavier Avila Cc: Rita Shteynberg Mathew Negus titan Patel Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: Confidential Zack, I believe some of the below was already provided back in Feb. Please review below and attached to make sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of owners
Date
March 13, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01401883
Pages
18
Persons
0
Integrity
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