EFTA Document EFTA01362581FW: RDC Alert Southern Financial LLC Ill (Cynthia Rodriguez, July 07, 2017)
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Title Matchefta-efta01362582
Case Filesd-10-EFTA01362582Dept. of JusticeEmail (EFTA01362582)
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Case File
sd-10-EFTA01362582Dept. of JusticeEmail (EFTA01362582)
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From: Sent: To: Subject: Attachments: Cynthia Rodriguez 2/26/2018 1:18:16 PM 0avide-A Sferrazza Southern Financial Cleared Southern Financial LLC.pdf; RDC Alert _Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.pdf Classification: For internal Use only Hi, Attached is the updated research, alert, and clearance for the above mentioned entity. Let me know if anything else is needed. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deut
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Dept. of Justice
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sd-10-EFTA01362582
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