Case Filesd-10-EFTA01410464Dept. of JusticeEFTA Document EFTA01410464
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sd-10-EFTA01410464Dept. of JusticeEFTA Document EFTA01410464
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Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I] From: Vahe Stepanian Date: Tue, 14 Jul 2015 17:08:27 -0400 To: Roddy Moore Troy-D Williams <a> Cc: Paul Morris < Stewart Oldfield Daniel Sabba Ariane Dwyer Andrew Xu Classification: For internal use only Roddy - today we received an updated financial statement (FS) for the Southern Financial relationship per our conversation last week. I've attached the FS here (last attachment), as well as the brokerage and checking
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Dept. of Justice
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sd-10-EFTA01410464
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