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EFTA Document EFTA01373024
Title Matchefta-efta01373024
Case Filesd-10-EFTA01373024Dept. of JusticeEFTA Document EFTA01373024
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Case File
sd-10-EFTA01373024Dept. of JusticeEFTA Document EFTA01373024
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From: Dmitri Saks Sent: 12/23/2014 9:31:44 AM To: Wayne Salit CC: Carlos-A Garcia [I II]; Jan Bornebusch Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Classification: For Internal use only Hi Wayne, The correct spelling of Courteney's last name is Fornal. She is Director and Registered Principal for the deal. Courteney is on vacation, but she's checking her email and would be available for a chat. Jan and I actually spoke with her
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Dept. of Justice
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sd-10-EFTA01373024
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