RE: CQ 190308 200420 1:01980920 Return of DB force # 01980920 [I (Ankit-Kumar Sharma, 10 Apr 2019)RE: KCP Collateral Flow [I (Davide-A Sferrazza •c, 16 Mar 2018)
Case Filesd-10-EFTA01406250Dept. of JusticeRE: N4G-026161 - Southern Financial [C (Davide-A Sferrazza, 22 Feb 2018)
February 22, 20187p
Case File
sd-10-EFTA01406250Dept. of JusticeRE: N4G-026161 - Southern Financial [C (Davide-A Sferrazza, 22 Feb 2018)
Financial Record
Subject: RE: N4G-026161 - Southern Financial [C] From: Davide-A Sferrazza Date: Thu, 22 Feb 2018 11111.11 1 To: Cynthia Rodriguez Classification: Confidential Just for Southern Financial. Whenever you have a moment, do you mind if I stop by so you can show me where you pull them from? Thanks! From: Cynthia Rodriguez Sent: Thursday, February 22, 2018 1:35 PM To: Davide-A Sferrazza Subject: RE: N4G-026161 - Southern Financial [C] Classification: Confidential Yes they are. Do you need
Date
February 22, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406250
Pages
7
Persons
0
Integrity
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