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EFTA Document EFTA01374499
Title Matchefta-efta01374499
Case Filesd-10-EFTA01374499Dept. of JusticeEFTA Document EFTA01374499
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Case File
sd-10-EFTA01374499Dept. of JusticeEFTA Document EFTA01374499
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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
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Dept. of Justice
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sd-10-EFTA01374499
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