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EFTA01432719EFTA01432726
Case File
efta-01432725DOJ Data Set 10Other

EFTA01432725

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DOJ Data Set 10
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efta-01432725
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Southern Financial LLC GM Account From: Xavier Avila ffi . Date: Mon, 06 Nov 2017 11:20:31 -0500 To: Nina Tona Cc: Stewart Oldfield Martin Zeman Joshua Shoshan Vahe Stepanian Nina, we'd like to maintain Southern Financial LLC open in GM. So you can put me as ACO and pls let us know what we need to get the account to continue to be open. Thanks Team WM Client / Account Name Change ACO To KCP US 27 Southern Financial LLC Xavier Avila (Oldfield) EFTA01432725

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