Email: Cynthia Rodriguez a to Davide-A Sferrazza (22 Feb 2018)FW: 2018 Periodic Review of Accts Southern Financial LLC (Liam Osullivan ‹, 21 Sep 2018)
Case Filesd-10-EFTA01406687Dept. of JusticeRE: N4G-026161 - Southern Financial [C (Cynthia Rodriguez, 22 Feb 2018)
February 22, 20187p
Case File
sd-10-EFTA01406687Dept. of JusticeRE: N4G-026161 - Southern Financial [C (Cynthia Rodriguez, 22 Feb 2018)
Financial Record
Subject: RE: N4G-026161 - Southern Financial [C] From: Cynthia Rodriguez Date: Thu, 22 Feb 2018 13:38:36 -0500 To: Davide-A Sferrazza Classification: Confidential Feel free to stop by now. You would have to run fresh searches and I can show you how J Super easy and takes like 5mins Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th
Date
February 22, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406687
Pages
7
Persons
0
Integrity
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