Case File
efta-01383993DOJ Data Set 10OtherEFTA01383993
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383993
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brigid Macias
Sent:
6/11/2019 11:01:04 AM
To:
Stewart 0ldfieId
Subject:
Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I]
I am currently out of the office. I will have no access to this email and no access to our transfer systems. Please do not leave any
open orders, wire requests or fund transfers on this email as the) will not be processed. For assistance, please contact Nicole
Pcrskawiee.
or Firdaus Nladiar at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083944
CONFIDENTIAL
SDNY_GM_00230128
EFTA01383993
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