Rich, let me know when you have a few mins (Stewart Oldfield, 17 Sep 2018)EFTA Document EFTA01424828
Case Filesd-10-EFTA01424823Dept. of JusticeRE: 2018 Periodic Review of Accts Southern Financial LLC (Vijay-A Sawant, 21 Sep 2018)
September 21, 20185p
Case File
sd-10-EFTA01424823Dept. of JusticeRE: 2018 Periodic Review of Accts Southern Financial LLC (Vijay-A Sawant, 21 Sep 2018)
Email
Subject: RE: 2018 Periodic Review of Accts Southern Financial LLC & LSJE, LLC (GCIS#IIIIII) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant <MEMMIIIM> Date: Fri, 21 Sep 2018 10:18:14 -0400 To: Richard Iarossi Cc: Bradley Gillin Stewart Oldfield Mayur Rathod Hi Rich, Following are the pending items in above accounts - One of the account for Southern Financial LLC (GCIS is Structured Transactions account with account ID on DB Force cus omer page as . We believe it'
Date
September 21, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01424823
Pages
5
Persons
0
Integrity
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