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EFTA Document EFTA01387032
Title Matchefta-efta01387032
Case Filesd-10-EFTA01387032Dept. of JusticeEFTA Document EFTA01387032
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Case File
sd-10-EFTA01387032Dept. of JusticeEFTA Document EFTA01387032
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From: Vijay-A Sawant Sent: 6/4/2018 5:42:08 AM To: Stewart Oldfield I CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCISN5S0868) under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Fincen CDD Form_Certification_Regarding_Beneficial_Owners_of_Legal_Entity_Customers_FINAL.pdf Hi Stewart, Thank you for the below confirmation. I have now received updated AML approvals for RDC/Fircosoft alerts which are attached to thi
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Dept. of Justice
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sd-10-EFTA01387032
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