Epstein Index›Documents›EFTA01365064
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365064: Perform (DS10)

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This document is an email forwarding message regarding Southern Financial LLC with an EDI reference number 127608, sent by Sowmya-D R to GCO Account-Opening on December 2, 2015. The document contains a UK phone number (+44(207)3383449) and references to account opening procedures. Limited substantive information is evident from the available excerpt.

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perform

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. +44(207)3383449 Mobile Email Passion to **Perform** | Fw: ***Southern Financial LLC*** EDI - - 127608 [1] Sowmya-D R to: GCO Account-Opening 12/02/2015 01

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Source: U.S. Department of Justice

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