Case File
efta-01408557DOJ Data Set 10OtherEFTA01408557
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Unknown
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DOJ Data Set 10
Reference
efta-01408557
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1
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0
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Subject: Automatic reply: Southern Financial - KYC Docs. [I] [C]
From: Davide-A Sferrazza
Date: Thu, 12 A r 2018 09:45:43 -0400
To: Nina Tona
Thank you for your email - I am currently out of the office.
For assistance with trading related matters, please contact:
Liam O'Sullivan
For assistance with any other matters, please contact:
Alison Sinicropi
EFTA01408557
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