RE: Southern Financial RDC Alerts [I (Xavier Avila ‹, 05 Apr 2018)

April 5, 20183p

Subject: RE: Southern Financial RDC Alerts [I] From: Xavier Avila ‹ > Date: Thu, 05 Apr 2018 14:54:21 -0400 To: Mathew Negus Zack Bunimovich Cc: Martin Zeman Anthony Lentini Daniel-E Kaiser Ian Salters Nina Tona Nina cced... From: Xavier Avila Sent: Wednesday, April 04, 2018 5:19 PM To: Mathew Negus ; Zack Bunimovich Cc: Martin Zeman Anthony Lentini ; Daniel-E Kaiser ; Ian r . > Salters Subject: RE: Southern Financial RDC Alerts [I] Nina told me it's me that I need to approve

Date

April 5, 2018

Source

Dept. of Justice

Reference

sd-10-EFTA01401901

Pages

Persons

Integrity

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