FW: Combined KYC list and priorities [I (Ian Salters ‹, 24 Feb 2019)RE: Butterfly Trust - new brokerage account needed [I (Richard Iarossi, 31 Aug 2018)
Case Filesd-10-EFTA01408525Dept. of JusticeRE: Southern Financial LLC [I] [C (Davide-A Sferrazza, 06 Feb 2018)
February 6, 201814p
Case File
sd-10-EFTA01408525Dept. of JusticeRE: Southern Financial LLC [I] [C (Davide-A Sferrazza, 06 Feb 2018)
Email
Subject: RE: Southern Financial LLC [I] [C] From: Davide-A Sferrazza Date: Tue, 06 Feb 2018 22:42:12 -0500 To: Nina Tona ‹ > Classification: Confidential Didn't forget, but can I call you on this tm morning so we can try to knock this off the never-ending list of to-dos? From: Nina Tona Sent: Tuesday, February 06, 2018 8:15 AM To: Davide-A Sferrazza ‹ > Subject: RE: Southern Financial LLC [I] [C] Classification: Confidential Don't forgot please J Thank you Nina Tona From: Davide-A
Date
February 6, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01408525
Pages
14
Persons
0
Integrity
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