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EFTA Document EFTA01409694
Title Matchefta-efta01409694
Case Filesd-10-EFTA01409694Dept. of JusticeEFTA Document EFTA01409694
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Case File
sd-10-EFTA01409694Dept. of JusticeEFTA Document EFTA01409694
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Subject: Automatic reply: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 From: Darlene Zong Date: Wed, 09 Nov 2016 17:04:18 -0500 To: Vahe Stepanian <a> Thanks for you email. I am currently out of office and might have intermittent access to emails. For ur ent matters, please contact Daniel Sabba at or , or I will get back to you when I return on Nov 14th, 2016. Best, Darlene EFTA01409694
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Dept. of Justice
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sd-10-EFTA01409694
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