Southern Financial Wire 5/29 [C (Amanda Kirby, June 29, 2015)Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I (Danya Friedman On Behalf Of Amlcomplianc, June 29, 2015)
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Case Filesd-10-EFTA01457841Dept. of JusticeRE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case (Amanda Kirby, 7/8/2035)
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sd-10-EFTA01457841Dept. of JusticeRE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case (Amanda Kirby, 7/8/2035)
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From: Amanda Kirby Sent: 7/8/2035 9:01. To: Amlcompliance Inquiries CC: Paul Morris Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 III Classification: For internal use only Good Morning. I am still waiting on a response from the client. I will continue to follow up and will be in touch as soon as they reply Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park A
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Dept. of Justice
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sd-10-EFTA01457841
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