RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account (Amanda Kirby, 7/8/2035)RM0081851 Daily Deposit Report 20150709 (PBW/WM/MIS ETL/PBW 15116, 7/9/2015)
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Case Filesd-10-EFTA01457844Dept. 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-EFTA01457844Dept. 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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60 Wall St., 23 Floor 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 ac
Date
June 29, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01457844
Pages
1
Persons
0
Integrity
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