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EFTA Document EFTA01431048EFTA Document EFTA01431052
Case File
sd-10-EFTA01431051Dept. of JusticeOther

EFTA Document EFTA01431051

Subject: Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I] From: Brigid Macias SI> Date: Tue, 11 Jun 2019 11:01:04 -0400 To: Stewart Oldfield < => I am currently out of the office. I will have no access to this email and no access to our transfer systems. Please do not leave any open orders, wire requests or fund transfers on this email as they will not be processed. For assistance, please contact Nicole Perskawiec, or Firdaus Madiar at EFTA01431051

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Dept. of Justice
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sd-10-EFTA01431051
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Subject: Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I] From: Brigid Macias SI> Date: Tue, 11 Jun 2019 11:01:04 -0400 To: Stewart Oldfield < => I am currently out of the office. I will have no access to this email and no access to our transfer systems. Please do not leave any open orders, wire requests or fund transfers on this email as they will not be processed. For assistance, please contact Nicole Perskawiec, or Firdaus Madiar at EFTA01431051

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Subject: Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I] From: Brigid Macias SI> Date: Tue, 11 Jun 2019 11:01:04 -0400 To: Stewart Oldfield < => I am currently out of the office. I will have no access to this email and no access to our transfer systems. Please do not leave any open orders, wire requests or fund transfers on this email as they will not be processed. For assistance, please contact Nicole Perskawiec, or Firdaus Madiar at EFTA01431051

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