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sd-10-EFTA01418043Dept. of Justice

FW: EDD package for the RID (Wayne Salit, 23 Dec 2014)

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Subject: FW: EDD package for the RID : Southern Financial LLC [I] From: Wayne Salit <MI > Date: Tue, 23 Dec 2014 08:52:32 -0500 To: John Juul Classification: For internal use only Party name : John - Here is the Director-level business person who is sponsoring this account: Courteney B. Fornal Based on this information, who would be the right senior business person to escalate this matter? Note: The Corporate Directory does not list any manager or corporate hierarchy for Ms. Fornal.

Date
December 23, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01418043
Pages
28
Persons
0
Integrity
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