Skip to main content
Skip to content
Case File
efta-efta01370871DOJ Data Set 10Correspondence

EFTA Document EFTA01370871

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01370871
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Martin Zeman Sent: 10/25/2017 3:33:45 PM To: Anjali Thadani CC: Xavier Avila Subject: Southern Financial Lit Classification: For Infernal use only Anjali, ; Stewart Oldfield ; Joshua Shoshan ; Davide-A Sferrazza Can you please confirm that Southern Financial has all the paperwork in order allowing them to trade? They are pressing us for an answer. Thanks Martin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063945 CONFIDENTIAL SDNY_GM_00210129 EFTA01370871

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.