EFTA Document EFTA01406213

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Subject: FW: Southern Financial/Epstein KYC Remediation [I] From: Bradley Gillin Date: Thu, 16 Aug 2018 10:15:34 -0400 To: Vijay-A Sawant Cc: Stewart Oldfield Classification: For internal use only Vijay, Please use this email as my confirmation that there are no material changes on all accounts associated with Southern Financial. See list below. Southern Financial, LLC Southern Trust Company, Inc LSJE, LLC Neptune, LLC Mort, Inc Hyperion Air, LLC Zorro Management. LLC NES, LLC J

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01406213

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Integrity

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