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EFTA01383637EFTA01383639
Case File
efta-01383638DOJ Data Set 10Other

EFTA01383638

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Unknown
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DOJ Data Set 10
Reference
efta-01383638
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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: Stewart Oldfield Sent: 7/17/2019 3:40:39 PM To: Patrick Campion BCC: Subject: FW: Southern Financial (SC) Attachments: 190716 Southern financial_GMIS Updated.xlsx ; Kimberly Hart Classification: Strictly Confidential I was finally able to get complete data from GMIS across account types. It's all very close to the numbers I provided you yesterday. Thanks From: Donna Kerrigan Sent: Wednesday, July 17, 2019 2:48 PM To: Stewart Oldfield Cc: Leslie Roth < Subject: Southern Financial (C) Classification: Confidential Hi Stewart — Does the attached now align with your expectation? Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083389 CONFIDENTIAL SDNY_GM_00229573 EFTA01383638

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