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efta-efta01363755DOJ Data Set 10CorrespondenceEFTA Document EFTA01363755
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Davide-A Sferrazza
Sent:
4/12/2018 9:45:43 AM
To:
Nina Tona
Subject:
Automatic reply: Southern Financial - KYC Docs. II) [CI
Thank you for your email • I am currently out of the office.
For assistance with trading related matters, please contact:
r
Liam OSullivan
For assistance with any other matters, please contact:
Alison Sinicro i
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053991
CONFIDENTIAL
SDNY_GM_00200175
EFTA01363755
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