EFTA Document EFTA01363755
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
Summary
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
Ask AI About This Document
Extracted Text (OCR)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.