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sd-10-EFTA01378700Dept. of Justice

EFTA Document EFTA01378700

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From: Stewart Oldfield [ Sent: 9/25/2018 4:05:51 PM To: Vijay-A Sawant CC: Bradley Gillin BCC: Subject: Vijay, Southern Financial Richard larossi 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 are still waiting on COGS for Jeepers and Neptune. We also still need to resolve the BV70 issue with Gratitude America. All of this is with the client at this point. Is there anyt

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Dept. of Justice
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sd-10-EFTA01378700
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