EFTA01383993 DataSet-10

EFTA01383993.pdf

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From:           Brigid Macias
   Sent:           6/11/2019 11:01:04 AM
   To:             Stewart 0ldfieId
   Subject:        Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I]

   I am currently out of the office. I will have no access to this email and no access to our transfer systems. Please do not leave any
   open orders, wire requests or fund transfers on this email as the) will not be processed. For assistance, please contact Nicole
   Pcrskawiee.                                or Firdaus Nladiar at

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                                         DB-SDNY-0083944
CONFIDENTIAL                                                                                                           SDNY_GM_00230128
                                                                                                                              EFTA01383993

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SHA-256

719915f49c56f69fe91444ee1faa4f81fed4af42e7c1ec0d54834fd687491d30

Bates Number

EFTA01383993

Dataset

DataSet-10

Type

document

Pages

EFTA01383993.pdf

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