Re: SOUTHERN FINANCIAL LLC - please sign and return (Richard Kah, 6/6/2018)RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I (Gaurav Bhargava, October 05, 2015)
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RE: URGENT: Account Re-opening - ref. caseg1469681- urgent (I (Jj Litchford, 10/5/2015)
Title Matchefta-efta01376874
Case Filesd-10-EFTA01376874Dept. of JusticeRE: URGENT: Account Re-opening - ref. caseg1469681- urgent (I (Jj Litchford, 10/5/2015)
October 5, 20151p
Case File
sd-10-EFTA01376874Dept. of JusticeRE: URGENT: Account Re-opening - ref. caseg1469681- urgent (I (Jj Litchford, 10/5/2015)
Email
From: Jj Litchford Sent: 10/5/2015 3:59:27 PM To: Paul Morris CC: Stewart Oldfield Subject: RE: URGENT: Account Re-opening - ref. caseg1469681- urgent (I) Classification: For Internal use only I am meeting with Amanda tomorrow, I found a solution working with the middle office. Any accounts we know will be used sporadically as pass-throughs I can move to a special status that will prevent closing. I am going to attempt to preemptively identify which accounts these are so we don't ha
Date
October 5, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01376874
Pages
1
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0
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