Case File
efta-01365089DOJ Data Set 10OtherEFTA01365089
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365089
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Need your assistance"
4 Southern Financial LLC""" [I]
Classification: For internal use only
Hi Mark,
We have one outstanding deal with Southern Financial LLC traded on Jan 27,2015 with Twitter Inc as underlying. The client contact
which is updated in the our system is
which has gmail as its domain.
Please advise ,can we dispatch the doc for countersign to above mentioned contact, else please share the client contact details.
Please let me know if you need any additional information.
Many thanks in advance.
r
unterparty
Trade Id
Product
trade date underlyingDescription
trader nem!,
Marketer
Name
Southern Financial
LLC
Generic
27-Jan-15
Twitter Inc
OTC
Regards
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0055726
CONFIDENTIAL
SONY GM_00201910
EFTA01365089
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