EFTA Document EFTA01436325

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Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Darnetta Chandler-Johnson Date: Fri, 07 Jul 2017 07:34:01 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield Daphne Cales Patrick Harris Vaishali-P Mehta Thanks for this update. Have a wonderful weekend! Best Regards, Darnetta From: Cynthia Rodriguez Sent: Thursday, July 06, 2017 5:53 PM To: Darnetta Chandler-Johnson Cc: Stewart Oldfield ; Patrick Harris ; Vaishali-P Mehta Subject: RE: KYC Remediation - Sout

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Dept. of Justice

Reference

sd-10-EFTA01436325

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Integrity

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