Re: Southern Financial [II (Armen Brash, 4/27/2016)RE: Southern Financial III (Paul Morris, April 27, 2016)
1 duplicate copy in the archive
Southern Financial (Paul Morris, April 27, 2016)
Title Matchefta-efta01460186
Case Filesd-10-EFTA01460186Dept. of JusticeSouthern Financial (Paul Morris, April 27, 2016)
April 27, 20161p
Case File
sd-10-EFTA01460186Dept. of JusticeSouthern Financial (Paul Morris, April 27, 2016)
Email
Securities offered through Deutsche Bank Securities Inc. -Original Message- From: Paul Morris Sent: Wednesday. April 27, 2016 12:56 PM To: Amanda Kirby Subject: Southern Financial Amanda, they have been doing all the wires online so rarely have tom wires anymore. however, Bella is out until Friday so there may be a couple wires today or tomorrow. Melinda is now down at . So do you have access to process if needed? Many thanks Amanda CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
Date
April 27, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01460186
Pages
1
Persons
0
Integrity
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