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Case File
sd-10-EFTA01400124Dept. of Justice

EFTA 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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400124
Pages
21
Persons
0
Integrity
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