Case Filesd-10-EFTA01412548Dept. of JusticeEFTA Document EFTA01412548
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Case File
sd-10-EFTA01412548Dept. of JusticeEFTA Document EFTA01412548
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Briana Saffold From: Martin Zeman Sent: To: Cc: Subject: Friday, April 27, 2018 8:49 AM Zack Bunimovich; Nina Tona; Rita Shteynberg Liam Osullivan; Davide-A Sferrazza; Xavier Avila; Joshua Shoshan FW: Please fill out -> CRS + UK FATCA form [C] [I] Classification: For internal use only Zack, See below confirmation from Southern Financial as requested. Let's get this processed as a priority now please. Thank you Martin From: Darren Indyke AOL [mailto: Sent: Thursday, April 26, 20
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Dept. of Justice
Reference
sd-10-EFTA01412548
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6
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