EFTA01369155Set 10
2016-11-091p219w
From: Todd Stevens
Sent: Wednesday, November 09, 2016 06:20 PM
To: Stewart (Ydfield
Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
Classification: For Internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369155.pdf