EFTA Document EFTA01421281

Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant Date: Fri, 24 Aug 2018 07:57:36 -0400 To: Richard Iarossi Cc: Bradley Gillin Stewart Oldfield Hello Rich, For the above accounts, we have received confirmation from Brad that there are no material changes to these accounts in another email. We have launched KYCCase#01977703 for these accounts and following are pend