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Case File
sd-10-EFTA01436304Dept. of Justice

EFTA Document EFTA01436304

Financial Record

Subject: RE: Southern Financial 07 Mar 2017 111.1.1 From: Cynthia Rodriguez Date: Tue, To: Jeanne Richard Kahn Cc: Stewart Oldfield Bella Klein Hi Jeanne, Not a problem. I will have IT confirm and check with you tomorrow to ensure it has been properly linked. Below are the new accounts that have been opened. Please let us know if you need anything else. Southern Trust Company, Inc: DB AG Deposit Account -111110965 Southern Financial, Inc: DB AG Deposit Account - @957 The Haze Tru

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01436304
Pages
6
Persons
0
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