1 duplicate copy in the archive
EFTA Document EFTA01372731
Title Matchefta-efta01372731
Case Filesd-10-EFTA01372731Dept. of JusticeEFTA Document EFTA01372731
Unknown1p
Case File
sd-10-EFTA01372731Dept. of JusticeEFTA Document EFTA01372731
Other
From: Xavier Avila Sent: 3/28/2018 6:04:47 PM To: Richard Kahn Paul Barrett CC: Martin Zeman Liam Osullivan Nina Tona Stewart Oldfield Subject: RE: Southern Financial - Client Confirmation [C] Attachments: doc02556420171121184635.pdf; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial LLC Financials June 2017.pdf; SOFL LLC Documents.pdf Davide-A Sferrazza [clavicle- Richard, as discussed today, in order for the Sou
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372731
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.