RM0082289 DailyDeposit Report 20181012 (12 Oct 2018)Corporate/trust instrument: Southern Financial Llc
Case Filesd-10-EFTA01431686Dept. of JusticeRE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 (Lisa-M Ramos, 18 Oct 2018)
October 18, 20182p
Case File
sd-10-EFTA01431686Dept. of JusticeRE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 (Lisa-M Ramos, 18 Oct 2018)
Email
Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 From: Lisa-M Ramos Date: Thu, 18 Oct 2018 16:01:18 -0400 To: Stewart Oldfield Cc: Michael Coomb-Smith The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) status on November 1 ,2018 if a new address is not made to FIS before that time. No hard copy statements will be generated (only imaged statements) and the account will be put on No
Date
October 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01431686
Pages
2
Persons
0
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