EFTA Document EFTA01421977

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Mayur Rathod From: Bradley Gillin Sent: To: Cc: Subject: Attachments: Importance: Follow Up Flag: Flag Status: Thursday, August 16, 2018 7:46 PM Vijay-A Sawant Stewart Oldfield FW: Southern Financial/Epstein KYC Remediation [I] Updated FinCEN with SSN.pdf High Follow up Flagged Classification: For internal use only Vijay, Please use this email as my confirmation that there are no material changes on all accounts associated with Southern Financial. See list below. • Southe

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01421977

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