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Case Filesd-10-EFTA01434457Dept. of JusticeRE: Southern Financial (Jeanne a, 07 Mar 2017)
March 7, 20174p
Case File
sd-10-EFTA01434457Dept. of JusticeRE: Southern Financial (Jeanne a, 07 Mar 2017)
Financial Record
Subject: RE: Southern Financial From: Jeanne a> Date: Tue, 07 Mar 2017 13:20:25 -0500 To: Cynthia Rodriguez Richard Kahn Cc: Stewart Oldfield Bella Klein Good Afternoon Cynthia, I do not see Southern Financial 77 000 957 on the on line profile. Can you please add as soon as possible. Could you please email me a list of all new accounts set up with the corresponding account numbers. Any questions let me know Jeanne From: Cynthia Rodriguez [mailto: Sent: Tuesday, March 07, 2017 1:12
Date
March 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01434457
Pages
4
Persons
0
Integrity
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