USA Patriot Act Customer Identification Program Notification (Nathan Head, June 11, 2018)

June 11, 20181p

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

Date

June 11, 2018

Source

Dept. of Justice

Reference

sd-10-EFTA01345854

Pages

Persons

Integrity

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