2
Total Mentions
2
Documents
1
Connected Entities
Organization referenced in documents
EFTA01374854
From: Stewart Oldfield [ Sent: 6/11/2019 10:00:18 AM To: Armen Brash Subject: Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [IJ Thank you for your email. I will be out of the office until Wednesday, June 12th with inconsistent email access. For immediate assistan
EFTA01383993
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 op