EFTA Document EFTA01436504

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Financial Record

Subject: Annual KYC Reviews [C] From: Bradley Gillin an> Date: Tue, 21 Aug 2018 13:07:44 -0400 To: Darren Indyke Cc: Bella Klein < Stewart Oldfield Richard Iarossi < Bcc: Classification: Confidential Hi Darren, Bella, We are in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial, LLC Southern Trust Company, Inc LSJE, LLC Neptune, LLC Mort, Inc Hyp

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01436504

Pages

Persons

Integrity

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