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EFTA Document EFTA01373087
Title Matchefta-efta01373087
Case Filesd-10-EFTA01373087Dept. of JusticeEFTA Document EFTA01373087
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Case File
sd-10-EFTA01373087Dept. of JusticeEFTA Document EFTA01373087
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From: Stewart Old&Id Sent: Wednesday. September 26 2018 1:36 AM To: Vijay-A Sawant Cc: Bradley Gitlin chard larossi Subject: Southern Financial Vijay, Have we had any feedback on the lasted KYCs you submitted for Southern Financial? Would be good to understand which ones we still need more info on. I think we arc still waiting on COGS for Jeepers and Neptune. We also still need to resolve the litV70 issue with Gratitude America. All of this is with the client at this point. Is there any
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Dept. of Justice
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sd-10-EFTA01373087
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