RE: Southern Financial Wire 5/29 [C (Amanda Kirby ‹, 08 Jul 2015)RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# (Amanda Kirby, 08 Jul 2015)
Case Filesd-10-EFTA01473902Dept. of JusticeRE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# (Amanda Kirby, 08 Jul 2015)
July 8, 20153p
Case File
sd-10-EFTA01473902Dept. of JusticeRE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# (Amanda Kirby, 08 Jul 2015)
Email
Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amanda Kirby < Date: Wed, 08 Jul 2015 09:01:01 -0400 To: Amlcompliance Inquiries <amlcompliance.inquiries@db.com> Cc: Paul Morris Classification: For internal use only Good Morning. I am still waiting on a response from the client. I will continue to follow up and will be in touch as soon as they reply Best, Amanda Kirby {https://brandportal.intranet
Date
July 8, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01473902
Pages
3
Persons
0
Integrity
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