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Southern (Stewart Oldfield)
Title Matchefta-efta01362477
Case Filesd-10-EFTA01362477Dept. of JusticeSouthern (Stewart Oldfield)
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Case File
sd-10-EFTA01362477Dept. of JusticeSouthern (Stewart Oldfield)
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From: Stewart Oldfield Sent: Wednesday. Sc ember 26. 2018 1:36 AM To: Vijay-A Sawan Cc: Bradley Gitlin Subject: Southern Vijay, rdiarossi Have we had any feedback on the lasted KYCs you submitted for Southern Financial? Would be good to understand which ones we still need more info on. I think we arc still waiting on COGS for Jeepers and Neptune. We also still need to resolve the BV70 issue with Gratitude America. All of this is with the client at this point. Is there anything else I ne
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Dept. of Justice
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sd-10-EFTA01362477
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