RE: Southern Financial Rates trades (Xavier Avila, 12 Jan 2018)Combined KYC list and riorities [I (Ian Salters)
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Souther Financial Online Banking [I (Jj Litchford, 11 Sep 2015)
Title Matchefta-efta01399718
Case Filesd-10-EFTA01399718Dept. of JusticeSouther Financial Online Banking [I (Jj Litchford, 11 Sep 2015)
September 11, 20151p
Case File
sd-10-EFTA01399718Dept. of JusticeSouther Financial Online Banking [I (Jj Litchford, 11 Sep 2015)
Email
Subject: Souther Financial Online Banking [I] From: Jj Litchford Date: Fri, 11 Sep 2015 11:35:01 -0400 To: Paul Morris <a>, Stewart Oldfield 5 > Cc: Melinda Roy < Classification: For internal use only Paul, per our conversation, these 6 wires just came Melinda has capacity today and will be ass isting. She is also going to look into the process for getting them set-up with online banking/ training so that they can be self-sufficient with these moving forward. JJ Litchford Associate
Date
September 11, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01399718
Pages
1
Persons
0
Integrity
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