Trade Report 9/20/2017 - RE (Martin Zeman, 9/20/2017)RM0082289 Daily Deposit Report 20180227 (2/27/2018)
1 duplicate copy in the archive
Southern Financial Trade Report - Week of 11/06117 (C (Davide-A Sferrazza, 11/13/2017)
Title Matchefta-efta01381471
Case Filesd-10-EFTA01381471Dept. of JusticeSouthern Financial Trade Report - Week of 11/06117 (C (Davide-A Sferrazza, 11/13/2017)
November 13, 20171p
Case File
sd-10-EFTA01381471Dept. of JusticeSouthern Financial Trade Report - Week of 11/06117 (C (Davide-A Sferrazza, 11/13/2017)
Email
From: Davide-A Sferrazza Sent: 11/13/2017 9:00:37 AM To: Stewart 0ldfield CC: Vahe Stepanian ; Liam Osullivan Subject: Southern Financial Trade Report - Week of 11/06117 (C) Attachments: SFLLC Activity_Week of 11.06.17.xlsx • Joshua Shoshan Classification: Confidential Good morning, Martin Zeman Please find last week's trade details for Southern Financial attached. Let us know if you have any questions. Regards, Davide Davide Sferrazza Analyst I Key Client Partners - US Deut
Date
November 13, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01381471
Pages
1
Persons
0
Integrity
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