EFTA Document EFTA01398628

Unknown23p

Financial Record

Subject: RE: New Derivatives account. [I] From: Paolo De-Leon ‹ > Date: Thu, 11 Jan 2018 11:54:38 -0500 To: Diana Canter Teresa Metallo Cc: Keith Buckholz Thanks, Please retrieve for these below accounts: SOUTHERN FINANCIAL LLC N4G025403 N4G026161 From: Diana Canter Sent: Thursday, January 11, 2018 11:45 AM To: Paolo De-Leon >; Teresa Metallo Cc: Keith Buckholz Subject: RE: New Derivatives account. [I] These are different account numbers than were provided way below originally?

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01398628

Pages

Persons

Integrity

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