Skip to main content
Skip to content
Case File
sd-10-EFTA01408670Dept. of Justice

EFTA Document EFTA01408670

Other

Subject: FW: Southern Financial LLC I From: Paolo De-Leon Date: Mon, 05 Mar 2018 16:17:11 -0500 To: Davide-A Sferrazza 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. Thx! From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Monday, March 05, 2018 2:51 PM To: Paolo De-Leo ; Abhijit Mukherjee CRM-PWM Derivatives ; Collateral Admin-NY

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01408670
Pages
5
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.