Case Filesd-10-EFTA01435665Dept. of JusticeEFTA Document EFTA01435665
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Case File
sd-10-EFTA01435665Dept. of JusticeEFTA Document EFTA01435665
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Subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant <MIE > Date: Thu, 24 May 2018 06:28:00 -0400 To: Stewart Oldfieldall , Bradley Gillin < Hildegarde Berrios • ' Cc: Daphne Cales Good Morning Stewart, This relates to periodic review of above high risked account due for remediation on revised date - 6/30/2018. Using docs extracting from DBForce, I have completed the attached checklist for this entity and iden
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Dept. of Justice
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sd-10-EFTA01435665
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