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sd-10-EFTA01373140Dept. of Justice

EFTA Document EFTA01373140

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From: Wayne Salit [[email protected]] Sent: 12/23/2014 8:52:32 AM To: John Juul [[email protected]] Subject: FW: EDD package for the RID : Party name : Southern Financial LLC [l] Classification: For Internal use only John - Here is the Director-level business person who is sponsoring this account: • Courteney B. Fornal Based on this information, who would be the right senior business person to escalate this matter? Note: The Corporate Directory does not list any manager or corpora

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Dept. of Justice
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sd-10-EFTA01373140
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