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RE: Southern Financial Ill (Ariane Dwyer, 10/23/2015)
Title Matchefta-efta01361562
Case Filesd-10-EFTA01361562Dept. of JusticeRE: Southern Financial Ill (Ariane Dwyer, 10/23/2015)
October 23, 20151p
Case File
sd-10-EFTA01361562Dept. of JusticeRE: Southern Financial Ill (Ariane Dwyer, 10/23/2015)
Email
From: Ariane Dwyer Sent: 10/23/2015 10:16:03 AM To: Paul Morris Jj Litchford Stewart Oldfield CC: Vahe Stepanian Daniel Sabba Subject: RE: Southern Financial Ill Attachments: SFLLC Relationship Statements.zip Classification: For Internal use only Hi Paul, I will make sure to do so. Please find attached all the December 2014 account statements for the Southern Financial Relationship. There are no statements for acct no. N4G025080, N4G025098, N4G025106, N4G025114 as they are empt
Date
October 23, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01361562
Pages
1
Persons
0
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