EFTA Document EFTA01436504
Subject: Annual KYC Reviews [C] From: Bradley Gillin an> Date: Tue, 21 Aug 2018 13:07:44 -0400 To: Darren Indyke Cc: Bella Klein < Stewart Oldfield Richard Iarossi < Bcc: Classification: Confidential Hi Darren, Bella, We are in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial, LLC Southern Trust Company, Inc LSJE, LLC Neptune, LLC Mort, Inc Hyp
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Subject: Annual KYC Reviews [C] From: Bradley Gillin an> Date: Tue, 21 Aug 2018 13:07:44 -0400 To: Darren Indyke Cc: Bella Klein < Stewart Oldfield Richard Iarossi < Bcc: Classification: Confidential Hi Darren, Bella, We are in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial, LLC Southern Trust Company, Inc LSJE, LLC Neptune, LLC Mort, Inc Hyp
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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