FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the (Davide-A Sferrazza, 9/21/2018)EFTA Document EFTA01362518
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Case Filesd-10-EFTA01362517Dept. of JusticeRE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the (Vijay-A Sawant, August 24, 2018)
August 24, 20181p
Case File
sd-10-EFTA01362517Dept. of JusticeRE: 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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1> Subject: RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] Importance: High Hi Rich, Following are the pending items in above accounts - • One of the account for Southern Financial LLC (GCIS 483882) is Structured Transactions account with account ID on DB Force customer page as We believe it's a dummy account number, as we couldn't fetch any details on DB Insight. We'll need Purpose of this
Date
August 24, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362517
Pages
1
Persons
0
Integrity
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