Case File
efta-01362756DOJ Data Set 10OtherEFTA01362756
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362756
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Davide-A Sferrazza
Sent:
4/12/2018 9:08:25 AM
To:
Martin Zeman
Subject:
Automatic reply: Southern Financial - KYC Docs. (I]
Thank you for your email • I am currently out of the office.
For assistance with trading related matters, please contact:
Liam O'Sullivan
212-454-0453
For assistance with any other matters, please contact:
Alison Sinicro i
212-250-7398
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052348
CONFIDENTIAL
SONY GM_00198532
EFTA01362756
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Phone
212-250-7398Phone
212-454-0453Forum Discussions
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