RE: Southern Financial KYC docs [C (Nina Tona ‹, 08 Feb 2018)

February 8, 20183p

Subject: RE: Southern Financial KYC docs [C] From: Nina Tona ‹ > Date: Thu, 08 Feb 2018 12:37:10 -0500 To: Davide-A Sferrazza Cc: Martin Zeman Liam Osullivan Classification: Confidential Thank you, I've sent it to the team. Nina Tona From: Davide-A Sferrazza Sent: Thursday, February 08, 2018 12:03 PM To: Nina Tona Cc: Martin Zeman ; Liam Osullivan Subject: Southern Financial KYC docs [C] Classification: Confidential Nina, Please see the below/attached. If anything else is requi

Date

February 8, 2018

Source

Dept. of Justice

Reference

sd-10-EFTA01401968

Pages

Persons

Integrity

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