RE: Updated Financials - Southern Financial and Southern Trust (SC (Paul Morris, 7/14/2015)EFTA Document EFTA01457867
1 duplicate copy in the archive
FS 6.30.2015 (Richard Kahn, 7/14/2015)
Title Matchefta-efta01457866
Case Filesd-10-EFTA01457866Dept. of JusticeFS 6.30.2015 (Richard Kahn, 7/14/2015)
July 14, 20151p
Case File
sd-10-EFTA01457866Dept. of JusticeFS 6.30.2015 (Richard Kahn, 7/14/2015)
Email
From: Richard Kahn Sent: 7/14/2015 1:42:13 PM To: Vahe Stepanian CC: Paul V Morris Jeanne Brennan Subject: FS 6.30.2015 Attachments: SIC SFLLC Haze FS 6.30.2015.pdf; Untitled attachment 09538.htm attached are financial statements prepared in the same format as 11-30-2014 please call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 117571 CONFIDENTIAL
Date
July 14, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457866
Pages
1
Persons
0
Integrity
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