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EFTA Document EFTA01374531
Title Matchefta-efta01374531
Case Filesd-10-EFTA01374531Dept. of JusticeEFTA Document EFTA01374531
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Case File
sd-10-EFTA01374531Dept. of JusticeEFTA Document EFTA01374531
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Deutsche Bank - Jacksonville 1 r c nit F 32256. USA From: Vahe Stepanian Sent: Wednesday, November 09, 2016 5:04 PM To: kyc outreachteam Cc: Daniel Sabba ar ene Zong < Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For Internal use only Acknowledged, and adding the main coverage team here. We'll be back to you. From: Michael Valencia On Behalf Of kyc outreachteam Sent: Wednesday, November 09, 2016 5:00 PM To: Vahe Stepanian
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Dept. of Justice
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sd-10-EFTA01374531
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