EFTA Document EFTA01362515RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the (Vijay-A Sawant, August 24, 2018)
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Case Filesd-10-EFTA01362516Dept. of JusticeFW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the (Davide-A Sferrazza, 9/21/2018)
September 21, 20181p
Case File
sd-10-EFTA01362516Dept. of JusticeFW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the (Davide-A Sferrazza, 9/21/2018)
Email
From: Davide-A Sferrazza Sent: 9/21/2018 1:34:30 PM To: Michael Raphael CC: Amit Gar ; Liam Osullivan Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP ill [CI Importance: High Classification: Confidential Mike, Do you happen to have any idea what this is account code is? STRUPDT0118001 KYC team said the following: One of the account for Southern Financial LLC (GCIS 483882) is Struc
Date
September 21, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362516
Pages
1
Persons
0
Integrity
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