The following case that you have created has been closed (Komal Shahani, 22 Oct 2013)EFTA Document EFTA01404439
Case Filesd-10-EFTA01404437Dept. of JusticeFw: RDC Alert :--Southern Financial LLC [I (Amanda Kirby, 12 Jun 2013)
June 12, 20132p
Case File
sd-10-EFTA01404437Dept. of JusticeFw: RDC Alert :--Southern Financial LLC [I (Amanda Kirby, 12 Jun 2013)
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Subject: Fw: RDC Alert :--Southern Financial LLC [I] From: Amanda Kirby < Date: Wed, 12 Jun 2013 10:58:11 -0400 To: PWMUS AMLKYC Classification: For internal use only Hi, Please approve clearance for these alerts. These alerts do not pertain to our client. Our client, Southern Financial LLC was incorporated in 2013 in the US Virgin Islands. These alerts all occurred before 2013 and in the Continental US Kind regards, Amanda Kirby (Embedded image moved to file: pic31042.gif) Amanda K
Date
June 12, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01404437
Pages
2
Persons
0
Integrity
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