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EFTA01370870EFTA01370872
Case File
efta-01370871DOJ Data Set 10Other

EFTA01370871

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Unknown
Source
DOJ Data Set 10
Reference
efta-01370871
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Martin Zeman Sent: 10/25/2017 3:33:45 PM To: Anjali Thadani CC: Xavier Avila Subject: Southern Financial Lit Classification: For Infernal use only Anjali, ; Stewart Oldfield ; Joshua Shoshan ; Davide-A Sferrazza Can you please confirm that Southern Financial has all the paperwork in order allowing them to trade? They are pressing us for an answer. Thanks Martin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063945 CONFIDENTIAL SDNY_GM_00210129 EFTA01370871

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