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EFTA Document EFTA01435762EFTA Document EFTA01435772
Case File
sd-10-EFTA01435764Dept. of Justice

EFTA Document EFTA01435764

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Subject: RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Bradley Gillin Date: Mon, 24 Sep 2018 10:43:43 -0400 To: Vijay-A Sawant < Cc: Mayur Rathod Stewart Oldfield Richard Iarossi Classification: For internal use only Vijay, The inquiry on .7 Epstein Virgin Island was answered in a previous email. Thanks. One of the account for Southern Financial LLC (GCIS 483882) is Structured Tra

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01435764
Pages
8
Persons
0
Integrity
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