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EFTA Document EFTA01413807EFTA Document EFTA01413813
Case File
sd-10-EFTA01413811Dept. of Justice

EFTA Document EFTA01413811

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Subject: RE: N4G-026161 - Southern Financial From: Stewart Oldfield Date: Thu, 11 Jan 2018 16:04:52 -0500 To: Zbynek Kozelsky Cynthia Rodriguez Cc: Liam Osullivan Davide-A Sferrazza Joshua Shoshan Copying Cynthia. Thanks From: Zbynek Kozelsky Sent: Thursday, January 11, 2018 3:41 PM To: Stewart Oldfield Cc: Liam Osullivan Davide-A Sferrazza ; os ua os an ; Zbynek Kozelsky Subject: N4G-026161 - Southern Financial Hi Stew, The above account is collateral one and DBOI is setting

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Dept. of Justice
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sd-10-EFTA01413811
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