Case Filesd-10-EFTA01420789Dept. of JusticeEFTA Document EFTA01420789
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sd-10-EFTA01420789Dept. of JusticeEFTA Document EFTA01420789
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Subject: Southern Financial [I] From: Jj Litchford ‹ > Date: Thu, 22 Oct 2015 16:46:23 -0400 To: Ariane Dwyer Vahe Stepanian Cc: Paul Morris Stewart Oldfield Classification: For internal use only Hi Ari/ Vahe-- Thanks for your help today, we need to expand on the questions we had earlier. 1) We need to know the account balances for each of the Southern Financial Relationship brokerage accounts on 12/31/2014 as well as the current balances. Unfortunately, we don't have system visibili
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Dept. of Justice
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sd-10-EFTA01420789
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