EFTA Document EFTA01424823

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Subject: RE: 2018 Periodic Review of Accts Southern Financial LLC & LSJE, LLC (GCIS#IIIIII) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant <MEMMIIIM> Date: Fri, 21 Sep 2018 10:18:14 -0400 To: Richard Iarossi Cc: Bradley Gillin Stewart Oldfield Mayur Rathod Hi Rich, Following are the pending items in above accounts - One of the account for Southern Financial LLC (GCIS is Structured Transactions account with account ID on DB Force cus omer page as . We believe it'

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Source

Dept. of Justice

Reference

sd-10-EFTA01424823

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Integrity

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