1 duplicate copy in the archive
EFTA Document EFTA01363796
Title Matchefta-efta01363796
Case Filesd-10-EFTA01363796Dept. of JusticeEFTA Document EFTA01363796
Unknown1p
Case File
sd-10-EFTA01363796Dept. of JusticeEFTA Document EFTA01363796
Other
From: Paolo De-Leon Sent: 3/5/2018 4:17:11 PM To: Davide-A Sferrazza Subject: FW: Southern Financial LLC [I] Hey man- can you put me in contact with the banker team or account opening team you worked with to obtain the docs for southern? Maybe he/she will have some insight on what SIC code is correct. Thxl From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Monday, March 05, 2018 2:51 PM To: Paolo De-Leon • Abhijit Mukherje Cc: Keith Buckholz ; CRM-PWM Derivatives Admin-NY
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363796
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.