Automatic reply: High Risk KYC Request: Southern Financial, LLC (Darlene Zong, 09 Nov 2016)EFTA Document EFTA01409697
Case Filesd-10-EFTA01409695Dept. of JusticeRE: Southern Financial [I (Ariane Dwyer, 22 Oct 2015)
October 22, 20152p
Case File
sd-10-EFTA01409695Dept. of JusticeRE: Southern Financial [I (Ariane Dwyer, 22 Oct 2015)
Email
Subject: RE: Southern Financial [I] From: Ariane Dwyer < IMI=> Date: Thu, 22 Oct 2015 16:48:05 -0400 To: Jj Litchford Cc: Paul Morris Stewart Oldfield Vahe Stepanian Classification: For internal use only Hi 33, Happy to help. Can I send you all the statements tomorrow morning? I'll ask around about if there is an easy way to address #2. Best, Ari From: Jj Litchford Sent: Thursday, October 22, 2015 4:46 PM To: Ariane Dwyer; Vahe Stepanian Cc: Paul Morris; Stewart Oldfield Subject
Date
October 22, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01409695
Pages
2
Persons
0
Integrity
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