EFTA01370168.pdf

DataSet-10 1 page 143 words document
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From: Nina Iona Sent: 11/6/2017 12:04:36 PM To: Xavier Avila CC: Stewart Oldfield • Martin Zeman Joshua Shoshan Vahe Stepanian Subject: RE: Southern Financial LLC GM Account (I) Classification: For Infernal use oily Thanks, Xavi. Yes, i will let you know more soon. Thank you Nina Tona From: Xavier Avila Sent: Monday, November 06, 2017 11:21 AM To: Nina Tona Cc: Stewart Oldfield 4 :,; Martin Zeman •r i; Joshua Shoshan Vahe Stepanian Subject: Southern Financial LLC GM Account Nina, we'd like to maintain Southern Financial LLC open in GM. So you can put me as ACO and pls let us know what we need to get the account to continue to be open. Thanks Team WM Client Account Name Change ACO To Xavier Avila 27 Southern Financial LLC (Oldfield) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062806 CONFIDENTIAL SDNY_GM_00208990 EFTA01370168
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SHA-256
816a2f012deb75550f48e2088b57c2855056f94c6dfbbd1b7e8f1d8126d10340
Bates Number
EFTA01370168
Dataset
DataSet-10
Type
document
Pages
1

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