Assistance re uired in resolving points - KYC #01977695 [I (Alka Babu, 24 Oct 2018)RE: Southern Financial [I (Bradley Gillin ‹, 26 Sep 2018)
Case Filesd-10-EFTA01406213Dept. of JusticeFW: Southern Financial/Epstein KYC Remediation [I (Bradley Gillin, 16 Aug 2018)
August 16, 20184p
Case File
sd-10-EFTA01406213Dept. of JusticeFW: Southern Financial/Epstein KYC Remediation [I (Bradley Gillin, 16 Aug 2018)
Email
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
Date
August 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406213
Pages
4
Persons
0
Integrity
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