EFTA Document EFTA01414675

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Subject: RE: Remediation 2015-2016 ACO queries.xlsx [I] From: Isabel-A Gonzalez all > Date: Wed, 01 Feb 2017 08:47:50 -0500 To: Vahe Stepanian Cc: Stewart Oldfield Alastair Mackinla lain Macara Christopher Whyton Thanks Vahe. Can you please confirm the below Aspen L4 is what you are referring to? Ll Client Ll Client ID Ll Client RDS ID L4 Client L4 Client ID L4 Client RDS ID Southern Financial Group INC,US Southern Financial Group INC,US I look forward to hearing from you. Kin

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01414675

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Integrity

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