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Southern Financial [11 (Jj Litchford, October 22, 2015)
Title Matchefta-efta01377539
Case Filesd-10-EFTA01377539Dept. of JusticeSouthern Financial [11 (Jj Litchford, October 22, 2015)
October 22, 20151p
Case File
sd-10-EFTA01377539Dept. of JusticeSouthern Financial [11 (Jj Litchford, October 22, 2015)
Email
From: Jj Litchford Sent: Thursday, October 22, 2015 04:46 PM Eastern Standard Time To: Ariane Dwyer; Vahe Stepanian Cc: Paul Morris; Stewart Oldfield Subject: Southern Financial [11 Classification: For Internal use only Hi Ari/ Vahe-- Thanks for your help today, we need to expand on the questions we had earlier. 1) We need to know the account balances for each of the Southern Financial Relationship brokerage accounts on 12/31/2014 as well as the current balances. Unfortunately, we don't
Date
October 22, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01377539
Pages
1
Persons
0
Integrity
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