EFTA Document EFTA01434502

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Subject: RE: 2018 Periodic Review of acct Prytanee, LLC ( ) under SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant <MIE > Date: Mon, 04 Jun 2018 05:42:08 -0400 To: Stewart Oldfield Cc: Bradley Gillin < Hildegarde Berrios Daphne Cales Hi Stewart, Thank you for the below confirmation. I have now received updated AML approvals for RDC/Fircosoft alerts which are attached to this case (#01946825) along with the historical clearances. However clearance for Fircosoft alert on Caroline

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Dept. of Justice

Reference

sd-10-EFTA01434502

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Integrity

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