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EFTA Document EFTA01358358
Title Matchefta-efta01358358
Case Filesd-10-EFTA01358358Dept. of JusticeEFTA Document EFTA01358358
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Case File
sd-10-EFTA01358358Dept. of JusticeEFTA Document EFTA01358358
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From: Davide-A Sferrazza Sent: 2/8/2018 12:03:02 PM To: Nina Tona CC: Martin Zeman ; Liam 0sullivan Subject: Southern Financial KYC dots ICI Attachments: Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial Lit Financials June 2017.pdf Classification: Confidential Nina, Please see the below/attached. If anything else is required, please let me know - thanks! Organization Chart Per attachment "Southern Financial Oper
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Dept. of Justice
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sd-10-EFTA01358358
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