Paul MorrisRE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case (Amanda Kirby, 7/8/2035)
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Southern Financial Wire 5/29 [C (Amanda Kirby, June 29, 2015)
Title Matchefta-efta01457840
Case Filesd-10-EFTA01457840Dept. of JusticeSouthern Financial Wire 5/29 [C (Amanda Kirby, June 29, 2015)
June 29, 20151p
Case File
sd-10-EFTA01457840Dept. of JusticeSouthern Financial Wire 5/29 [C (Amanda Kirby, June 29, 2015)
Email
PaninoVaseporm, From: Amanda Kirby Sent: Monday, June 29, 2015 3:48 PM To: Darren Indyke Subject: Southern Financial Wire 5/29 [C] Classification: Confidential Hi Darren, Compliance asked for further information regarding the $2,280,000 wire to FT Real Estate on 5/29/2015 (out of account #42952771.) Could you please reply with the answers to the below. Thank you 1. What is the purpose of this transaction? 2. What is the relationship between client and payee? 3. What Is the purpose/
Date
June 29, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457840
Pages
1
Persons
0
Integrity
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