FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 (I (Daniel Sabba, 11/16/2016)EFTA Document EFTA01365353
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FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID (Vahe Stepanian, November 14, 2016)
Title Matchefta-efta01365352
Case Filesd-10-EFTA01365352Dept. of JusticeFW: High Risk KYC Request: Southern Financial, LLC - CRDS ID (Vahe Stepanian, November 14, 2016)
November 14, 20161p
Case File
sd-10-EFTA01365352Dept. of JusticeFW: High Risk KYC Request: Southern Financial, LLC - CRDS ID (Vahe Stepanian, November 14, 2016)
Email
From: Vahe Stepanian Sent: Monday, November 14, 2016 8:36 AM To: Todd Stevens; Daniel Sabba Cc: Darlene Zong Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Classification: For Internal use only Todd / Daniel - can we please discuss this week? Would like to be responsive to our GM colleagues. Thanks, Vahe From: Michael Valencia On Behalf Of kyc outreachteam Sent: Monday, November 14, 2016 8:34 AM To: Vahe Stepanian Cc: Daniel Sabba; Darlene Zong Subject: RE: H
Date
November 14, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01365352
Pages
1
Persons
0
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