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Case Filesd-10-EFTA01457837Dept. of JusticeURGENT - SECOND REQUEST RE: Inquiry Regarding Account4 LIMMI Client: SOUTHERN FINANCIAL LLC, Case No (Danya Friedman, 7/8/2015)
July 8, 20151p
Case File
sd-10-EFTA01457837Dept. of JusticeURGENT - SECOND REQUEST RE: Inquiry Regarding Account4 LIMMI Client: SOUTHERN FINANCIAL LLC, Case No (Danya Friedman, 7/8/2015)
Email
From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 7/8/2015 8:02:01 AM To: Amanda Kirby Cynthia Rodriguez CC: Amlcompliance Inquiries Paul Morris ; Terri Sohrab Man. Subject: URGENT - SECOND REQUEST RE: Inquiry Regarding Account4 LIMMI Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I) Importance: High Classification: For internal use only Good Morning: tam writing to follow up on the inquiry below. Please note the 7-day deadline for a response has passed. Pleas
Date
July 8, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457837
Pages
1
Persons
0
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