EFTA01363755.pdf
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From: Davide-A Sferrazza
Sent: 4/12/2018 9:45:43 AM
To: Nina Tona
Subject: Automatic reply: Southern Financial - KYC Docs. II) [CI
Thank you for your email • I am currently out of the office.
For assistance with trading related matters, please contact:
Liam OSullivan
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For assistance with any other matters, please contact:
Alison Sinicro i
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053991
CONFIDENTIAL SDNY_GM_00200175
EFTA01363755
ℹ️ Document Details
SHA-256
f351e39f232009166bd5d8ec2de2046e7a1b74f25e415791459037991d3dbb31
Bates Number
EFTA01363755
Dataset
DataSet-10
Type
document
Pages
1
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