EFTA Document EFTA01412435

Unknown3p

Other

Amber Davis From: Xavier Avila Sent: To: Cc: Subject: Thursday, November 16, 2017 10:31 AM Nina Tona; Martin Zeman Alastair Mackinlay; Mathew Negus; Joshua Shoshan; Davide-A Sferrazza RE: Southern Financial LLC [I] Approved Davide is an expert of filling BSFs. Let's keep this account ipen in GM. Thanks From: Nina Tona ‹ > Date: Thursday, Nov 16, 2017, 09:35 To: Martin Zeman , Xavier Avila ‹ > Cc: Alastair Mackinlay , Mathew Negus Subject: RE: Southern Financial LLC [I] Clas

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01412435

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.