RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case (Amanda Kirby, 7/8/2035)RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account (Amanda Kirby, 7/8/2035)
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Case Filesd-10-EFTA01457842Dept. of JusticeInquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I (Danya Friedman On Behalf Of Amlcomplianc, June 29, 2015)
June 29, 20151p
Case File
sd-10-EFTA01457842Dept. of JusticeInquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I (Danya Friedman On Behalf Of Amlcomplianc, June 29, 2015)
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From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, June 29, 2015 2:32 PM To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] Importance: High Classification: For Internal use only Good Afternoon: The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide i
Date
June 29, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457842
Pages
1
Persons
0
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