EFTA Document EFTA01433751

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Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant <MIE > Date: Fri, 01 Jun 2018 09:25:33 -0400 To: Stewart Oldfield Bradley Gillin Hildegarde Berrios Cc: Daphne Cales Many thanks for the confirmation, Stewart. The BIS searches have returned with a few alerts for whom I've emailed AML team for clearances. Will attach to case when received. During Google Panama searches, I encountered attached negative media

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Dept. of Justice

Reference

sd-10-EFTA01433751

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Integrity

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