RE: SOUTHERN FINANCIAL LLC - ONB-1010155 (Amber Davis, January 10, 2018)FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the (Davide-A Sferrazza, 9/21/2018)
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EFTA Document EFTA01362515
Title Matchefta-efta01362515
Case Filesd-10-EFTA01362515Dept. of JusticeEFTA Document EFTA01362515
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Case File
sd-10-EFTA01362515Dept. of JusticeEFTA Document EFTA01362515
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Cc: Kareen Johnson < > Subject: SOUTHERN FINANCIAL LLC - ONB-1010155 Ill Classification: For internal use only Good afternoon, Could you please provide a tax document , the system was flagging that one was needed for this fund. Thank you kindly, Amber Davis Client On•Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051952 CONFIDENTIAL SDNY_G
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Dept. of Justice
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sd-10-EFTA01362515
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