EFTA Document EFTA01406940

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Subject: Request ID ONB-1135648 *** Southern Financial, LLC *** From: Neha Dugar Date: Wed, 16 May 2018 11:30:02 -0400 To: Amber Davis Cc: ODC-Equities Account-Opening Hello Amber, Kindly provide us with confirmation details i.e. Email. FAX and Oasys Acronym with the original client supporting mail in PDF or non-editable format. Thanks and Regards, Neha Dugar Client Account Management GTO Tel: Group Inbox : ODC-Equities. Account ODC-Equities Account Please reply to above emails

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01406940

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Integrity

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