EFTA Document EFTA01473894

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Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amlcompliance Inquiries <[email protected]> Date: Wed, 08 Jul 2015 08:02:01 -0400 To: Amanda Kirby a> Cynthia Rodriguez <[email protected]> Cc: Amlcompliance Inquiries <[email protected]>, Paul Morris <I >, Terri Sohrab <[email protected]> Classification: For internal use only Good Morning: I am writing to follow up on

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Dept. of Justice

Reference

sd-10-EFTA01473894

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Integrity

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