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EFTA Document EFTA01432725
Title Matchefta-efta01432725
Case Filesd-10-EFTA01432725Dept. of JusticeEFTA Document EFTA01432725
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Case File
sd-10-EFTA01432725Dept. of JusticeEFTA Document EFTA01432725
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Subject: Southern Financial LLC GM Account From: Xavier Avila ffi . Date: Mon, 06 Nov 2017 11:20:31 -0500 To: Nina Tona Cc: Stewart Oldfield Martin Zeman Joshua Shoshan Vahe Stepanian Nina, we'd like to maintain Southern Financial LLC open in GM. So you can put me as ACO and pls let us know what we need to get the account to continue to be open. Thanks Team WM Client / Account Name Change ACO To KCP US 27 Southern Financial LLC Xavier Avila (Oldfield) EFTA01432725
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Dept. of Justice
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sd-10-EFTA01432725
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