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EFTA Document EFTA01423937EFTA Document EFTA01423944
Case File
sd-10-EFTA01423943Dept. of JusticeOther

EFTA Document EFTA01423943

Southern Financial LLC MEMORANDUM Liam To Darren K. Indyke From: Value Date: March 8, 2019 Debit Account #: Please wire One Hundred Ninety Thousand Four Hundred Fifteen Dollars and 39/100 (190,415.39) from the above account to: Bank: DBTA ABA: 021001033 Southern financial LLC 42952771 Account name: Account #: EFTA01423943

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423943
Pages
1
Persons
0
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Southern Financial LLC MEMORANDUM Liam To Darren K. Indyke From: Value Date: March 8, 2019 Debit Account #: Please wire One Hundred Ninety Thousand Four Hundred Fifteen Dollars and 39/100 (190,415.39) from the above account to: Bank: DBTA ABA: 021001033 Southern financial LLC 42952771 Account name: Account #: EFTA01423943

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Southern Financial LLC MEMORANDUM Liam To Darren K. Indyke From: Value Date: March 8, 2019 Debit Account #: Please wire One Hundred Ninety Thousand Four Hundred Fifteen Dollars and 39/100 (190,415.39) from the above account to: Bank: DBTA ABA: 021001033 Southern financial LLC 42952771 Account name: Account #: EFTA01423943

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