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Case Filesd-10-EFTA01374499Dept. of Justice2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS4499733) under the (Vijay-A Sawant, 8/14/2018)
August 14, 20181p
Case File
sd-10-EFTA01374499Dept. of Justice2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS4499733) under the (Vijay-A Sawant, 8/14/2018)
Email
From: Vijay-A Sawant Sent: 8/14/2018 7:49:57 AM To: Bradley GiIlin CC: Stewart Oldfield Subject: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS4499733) under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Southern Financial LLC Checklist 2018.xlsx; LSJE, LLC Checklist 2018.xlsx Importance: High Hi Brad, This relates to above high risked accounts due for remediation Aug 2018. Upon review of all docs from the repositories and attachments, we
Date
August 14, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01374499
Pages
1
Persons
0
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