EFTA Document EFTA01406694

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Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C] From: Liam Osullivan ‹ > Date: Fri, 21 Sep 2018 13:28:03 -0400 To: Davide-A Sferrazza ‹ > Classification: Confidential I do not recognize the account code. Do you know what it is? Thanks From: Stewart Oldfield Sent: Friday, September 21, 2018 1:20 PM To: Liam Osullivan Cc: Bradley Gillin ; Richard Iarossi Subject: FW: 2018 Period

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01406694

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Integrity

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