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Case File
sd-10-EFTA01387178Dept. of Justice

Paul Barrett (Darren Indyke AOL, 4/26/2018)

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From: Darren Indyke AOL Sent: 4/26/2018 6:29:09 PM To: Martin Zeman CC: Richard Kahn Subject: Paul Barrett Stewart Oldfield I I; Jeanne Brennan Re: Please fill out -> CRS + UK FNMA form (CI Davide-A Sferrazza Confirmed. Sent from my iPhone. Please excuse the typos. On Apr 26, 2018, at 5:46 PM, Martin Zeman < II> wrote: Richard, Liam Osullivan Thank you for your response from last week. Our verification team would like you to confirm the nature of business for Southern Financi

Date
April 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387178
Pages
1
Persons
0
Integrity
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