Case File
efta-efta01365731DOJ Data Set 10CorrespondenceEFTA Document EFTA01365731
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DOJ Data Set 10
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efta-efta01365731
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From:
Darlene Zong [
Sent:
11/9/2016 5:04:18 PM
To:
Vahe Stepanian
Subject:
Automatic reply: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
[I)
Thanks for you email. I am currently out of office and might have intermittent access to emails. For urgent matters,
please contact Daniel Sabba at
or I will get back to you when I return on Nov
14th, 2016.
Best,
Darlene
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0056766
CONFIDENTIAL
SDNY_GM_00202950
EFTA01365731
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