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sd-10-EFTA01382020Dept. of Justice

EFTA Document EFTA01382020

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K YC Prini 2. Account Ownership Summary Account Name: Southern Financial, LLC Acct. Number (if available): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-tern investment, payment/expense account)? Checking account to hold funds for the company. Indicate • • • • from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): DB Group: Other Booking Center (i

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Dept. of Justice
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sd-10-EFTA01382020
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