Case Filesd-10-EFTA01400124Dept. of JusticeEFTA Document EFTA01400124
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Case File
sd-10-EFTA01400124Dept. of JusticeEFTA Document EFTA01400124
Financial Record
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Jitan Patel <a> Date: Mon, 26 Feb 2018 18:43:10 -0500 To: Nina Tona Rita Shteynberg Zack Bunimovich Lindsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Hi Nina, The clearing house is run by project mercury - the leads are Megha Arora and James Rochford. If you feel you are not represented on this, they can tell you who has been signing off for WM. I'm surprise
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400124
Pages
21
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0
Integrity
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