FW: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (Vijay-A Sawant, 23 Aug 2018)2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (Vijay-A Sawant ‹, 13 Aug 2018)
Case Filesd-10-EFTA01406175Dept. of Justice2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882 (Vijay-A Sawant, 14 Aug 2018)
August 14, 20183p
Case File
sd-10-EFTA01406175Dept. of Justice2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882 (Vijay-A Sawant, 14 Aug 2018)
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Subject: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant <MIE > Date: Tue, 14 Aug 2018 07:49:55 -0400 To: Bradley Gillin Cc: Stewart Oldfield 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 have completed attached checklists for which please see assessment below - Acct Holder - Sou
Date
August 14, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406175
Pages
3
Persons
0
Integrity
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