EFTA Document EFTA01406449RE: Southern Financial LLC - KYC and credit derivatives/convertible (Xavier Avila, 27 Mar 2018)
Case Filesd-10-EFTA01406450Dept. of JusticeFW: GM KCP Bible - Action Plan - U (Davide-A Sferrazza, 13 Mar 2018)
March 13, 201819p
Case File
sd-10-EFTA01406450Dept. of JusticeFW: GM KCP Bible - Action Plan - U (Davide-A Sferrazza, 13 Mar 2018)
Financial Record
Subject: FW: GM KCP Bible - Action Plan - U date I [I] From: Davide-A Sferrazza Date: Tue, 13 Mar 2018 14:07:34 -0400 To: Joshua Shoshan ‹ > Classification: For internal use only From: Nina Tona Sent: Friday, March 02, 2018 12:16 PM ; Alastair Mackinlay ; To: Xavier Avila Davide-A Sferrazza Cc: Martin Zeman ; Joshua Shoshan ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [I] Classification: For internal use only Team - Please let me know which clients are of pr
Date
March 13, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406450
Pages
19
Persons
0
Integrity
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