dbCAR KYC AFC Escalation - Request ID: LKYCGB-160049, Legal Name: Southern Financial, LLC (5/3/2018)EFTA Document EFTA01358433
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RE: SF (I) (C
Title Matchefta-efta01358432
Case Filesd-10-EFTA01358432Dept. of JusticeRE: SF (I) (C
Unknown1p
Case File
sd-10-EFTA01358432Dept. of JusticeRE: SF (I) (C
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From: Sent: To: CC: Nina Tona 3/13/2018 11:41:22 AM Zack Bunimovich • Martin Zeman Xavier Avila Rita Shteynberg Alastair Mackinla Anthony Lentini Mathew Negus ; Man Patel ; Davide-A Sferrazza Subject: RE: SF (I) (C) Attachments: Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial LLC Financials June 2017.pdf Classification: Confidential Zack, i believe some of the below was already provided back in Feb. Please
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Dept. of Justice
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sd-10-EFTA01358432
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