RE: Southern Financial LLC - KYC and credit derivatives/convertible (Xavier Avila, 30 Mar 2018)RE: SF [I (Rita Shteynberg ‹, 02 Mar 2018)
Case Filesd-10-EFTA01406535Dept. of JusticeRE: Southern Financial LLC [I] [C (Nina Tona ‹, 06 Feb 2018)
February 6, 201814p
Case File
sd-10-EFTA01406535Dept. of JusticeRE: Southern Financial LLC [I] [C (Nina Tona ‹, 06 Feb 2018)
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Subject: RE: Southern Financial LLC [I] [C] From: Nina Tona ‹ > Date: Tue, 06 Feb 2018 08:15:15 -0500 To: Davide-A Sferrazza Classification: Confidential Don't forgot please J Thank you Nina Tona From: Davide-A Sferrazza Sent: Monday, Februar 05, 2018 3:43 PM To: Nina Tona Cc: Alastair Mackinlay ; Liam Osullivan ‹ > Subject: RE: Southern Financial LLC [I] [C] Classification: Confidential Sorry, no, I did not get back to you. I will take a look at this again today! From: Nina Ton
Date
February 6, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406535
Pages
14
Persons
0
Integrity
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