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efta-efta01409694DOJ Data Set 10CorrespondenceEFTA Document EFTA01409694
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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