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EFTA Document EFTA01345853EFTA Document EFTA01345855
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sd-10-EFTA01345854Dept. of Justice

EFTA Document EFTA01345854

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Begin forwarded message: From: Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 To: 'Richard Kahn' Cc: Joshua Chin-San <image001.png> Dear Client - Southern Financial, LLC Subject: USA PATRIOT Act Section 326 Customer Identification Program & Regulation GG <image002.png> IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT USA PATRIOT Act Section 326 Customer Identification Proanni To help the government fight the fu

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Dept. of Justice
Reference
sd-10-EFTA01345854
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1
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0
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