FW: 2018 Periodic Review of Accts Southern Financial LLC (Stewart Oldfield, 21 Sep 2018)

September 21, 20186p

Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Stewart Oldfield < › Date: Fri, 21 Sep 2018 13:20:00 -0400 To: Liam Osullivan Cc: Bradley Gillin Richard Iarossi Do you recognize account code STRUPDT0118001? Thanks From: Vijay-A Sawant Sent: Friday, September 21, 2018 10:18 AM To: Richard Iarossi Cc: Bradley Gillin ; Mayur Rathod Subject: RE: 2018 Periodic Review of Accts S

Date

September 21, 2018

Source

Dept. of Justice

Reference

sd-10-EFTA01431978

Pages

Persons

Integrity

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