EFTA Document EFTA01406175

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Subject: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant <MIE > Date: Tue, 14 Aug 2018 07:49:55 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, This relates to above high risked accounts due for remediation Aug 2018. Upon review of all docs from the repositories and attachments, we have completed attached checklists for which please see assessment below - Acct Holder - Sou

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Source

Dept. of Justice

Reference

sd-10-EFTA01406175

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Integrity

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