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Case File
efta-01362756DOJ Data Set 10Other

EFTA01362756

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362756
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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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Phone212-250-7398
Phone212-454-0453

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