EFTA Document EFTA01409883

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Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] From: Vahe Stepanian a > Date: Wed, 09 Nov 2016 17:45:51 -0500 To: Mathew Negus Alastair Mackinla Cc: Adrienne Coyle Classification: For internal use only FYI From: Vahe Stepanian Sent: Wednesday, November 09, 2016 5:04 PM To: kyc outreachteam Cc: Daniel Sabba; Darlene Zong Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For internal use only

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01409883

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Integrity

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