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Southern Financial LLC GM Account (Xavier Avila ffi, 06 Nov 2017)
Title Matchefta-efta01432725
Case Filesd-10-EFTA01432725Dept. of JusticeSouthern Financial LLC GM Account (Xavier Avila ffi, 06 Nov 2017)
November 6, 20171p
Case File
sd-10-EFTA01432725Dept. of JusticeSouthern Financial LLC GM Account (Xavier Avila ffi, 06 Nov 2017)
Email
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
Date
November 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01432725
Pages
1
Persons
0
Integrity
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