RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item (Joy E Mitchell, 28 Sep 2017)RE: Please give me a quick call when you can (Stewart Oldfield, 23 Mar 2018)
Case Filesd-10-EFTA01431822Dept. of JusticeRE: FX (Martin Zeman ffi, 17 Oct 2017)
October 17, 20172p
Case File
sd-10-EFTA01431822Dept. of JusticeRE: FX (Martin Zeman ffi, 17 Oct 2017)
Financial Record
Subject: RE: FX' From: Martin Zeman ffi Date: Tue, 17 Oct 2017 00:20:11 -0400 To: Paul Barrett Stewart Oldfield Paul, Just saw an email back from credit guys- the LEI number you put on the swaps protocol document is for Financial Trust Company Inc and not for Southern Financial LLC. Is there a way for you to fix that in the morning and resend the document pls? Martin From: Paul Barrett Date: Monday, Oct 16, 2017, 22:18 To: Martin Zeman , Stewart Oldfield Subject: FX' Guys I woul
Date
October 17, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01431822
Pages
2
Persons
0
Integrity
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