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Case Filesd-10-EFTA01408670Dept. of JusticeFW: Southern Financial LLC I (Paolo De-Leon, 05 Mar 2018)
March 5, 20185p
Case File
sd-10-EFTA01408670Dept. of JusticeFW: Southern Financial LLC I (Paolo De-Leon, 05 Mar 2018)
Email
Subject: FW: Southern Financial LLC I From: Paolo De-Leon Date: Mon, 05 Mar 2018 16:17:11 -0500 To: Davide-A Sferrazza Hey man- can you put me in contact with the banker team or account opening team you worked with to obtain the docs for southern? Maybe he/she will have some insight on what SIC code is correct. Thx! From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Monday, March 05, 2018 2:51 PM To: Paolo De-Leo ; Abhijit Mukherjee CRM-PWM Derivatives ; Collateral Admin-NY
Date
March 5, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01408670
Pages
5
Persons
0
Integrity
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