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EFTA Document EFTA01370167EFTA Document EFTA01370169
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efta-efta01370168DOJ Data Set 10Correspondence

EFTA Document EFTA01370168

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DOJ Data Set 10
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efta-efta01370168
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EFTA Disclosure
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From: Nina Iona Sent: 11/6/2017 12:04:36 PM To: Xavier Avila CC: Stewart Oldfield • Martin Zeman Joshua Shoshan Vahe Stepanian Subject: RE: Southern Financial LLC GM Account (I) Classification: For Infernal use oily Thanks, Xavi. Yes, i will let you know more soon. Thank you Nina Tona From: Xavier Avila Sent: Monday, November 06, 2017 11:21 AM To: Nina Tona Cc: Stewart Oldfield 4 :,; Martin Zeman •r i; Joshua Shoshan Vahe Stepanian Subject: Southern Financial LLC GM Account 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 27 WM Client Account Name Southern Financial LLC Change ACO To Xavier Avila (Oldfield) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062806 CONFIDENTIAL SDNY_GM_00208990 EFTA01370168

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