EFTA Document EFTA01420263

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Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] From: Todd Stevens Date: Mon, 14 Nov 2016 08:49:10 -0500 To: Vahe Stepanian Daniel Sabba Stewart Oldfi Cc: Darlene Zong Classification: For internal use only Tell them we are discussing internally this week. We need 2 more weeks. From: Vahe Stepanian Sent: Monday, November 14, 2016 8:36 AM To: Todd Stevens; Daniel Sabba Cc: Darlene Zong Subject: FW: High Risk KYC Request: Southern Financial, LLC -

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01420263

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