Case Filesd-10-EFTA01406280Dept. of JusticeEFTA Document EFTA01406280
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Case File
sd-10-EFTA01406280Dept. of JusticeEFTA Document EFTA01406280
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Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C] From: Davide-A Sferrazza Date: Fri, 21 Sep 2018 13:34:30 -0400 To: Michael Raphael Cc: Amit Garg • Liam Osullivan Classification: Confidential Mike, Do you happen to have any idea what this is account code is? STRUPDT0118001 KYC team said the following: One of the account for Southern Financial LLC (GCIS 483882) is Structured Tr
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Dept. of Justice
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sd-10-EFTA01406280
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7
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0
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