1 duplicate copy in the archive
efta-efta01377615
Case Filesd-10-EFTA01377615Dept. of JusticeRE: 2018 Periodic Review of Accts Southern Financial LLC (Vijay-A Sawan, 9/21/2018)
September 21, 20181p
RE: 2018 Periodic Review of Accts Southern Financial LLC (Vijay-A Sawan, 9/21/2018)
From: Vijay-A Sawan Sent: 9/21/2018 10: To: Richard larossi CC: Stewart Oldfield Mayur Rathod Subject: RE: 2018 Periodic Review of Accts Southern Financial LLC & LSJE, LLC under the SOUTHERN FINANCIAL RELATIONSHIP Hi Importance: High Hi Rich, Following are the pending items in above accounts - • One of the account for Southern Financial LLC (a is Structured Transactions account with account ID on DB Force customer page as We believe it's a dummy account number, as we couldn
Forum Discussions
Bill Gates testifies to Congress today. Get the documents the moment they’re indexed — one email, no spam.
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.