EFTA Document EFTA01430394

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Financial Record

Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila <[email protected]> Date: Thu, 29 Mar 2018 12:45:35 -0400 To: Richard Kahn a > Cc: Paul Barrett Martin Zeman Liam Osulliva Davide-A Sferrazza Nina Tona Stewart Oldfield Thanks Richard, we let you know if we need anything else at this stage. From: Richard Kahn [mailto: Sent: Thursday, March 29, 2018 11:13 AM To: Xavier Avila <[email protected]> Cc: Paul Barrett Davide-A Sferrazza Nina Tona ‹ ; Stewart

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01430394

Pages

Persons

Integrity

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