Source Record

EFTA01389013

external released_correspondence publish-valid

Public source artifact available.

Open Source Canonical Record
Metadata
Canonical Ref
EFTA01389013
2019-05-02 incoming 51,000.00 HARLEQUIN DANE LLC to SOUTHERN FINANCIAL LLC; 2019-05-03 outgoing 51,000.00 SOUTHERN FINANCIAL LLC to CITIBANK
Public Uses
dossier finding_evidence Finding #2196
Darren Indyke
2019-05-02 incoming 51,000.00 HARLEQUIN DANE LLC to SOUTHERN FINANCIAL LLC; 2019-05-03 outgoing 51,000.00 SOUTHERN FINANCIAL LLC to CITIBANK
dossier finding_evidence Finding #2208
Darren Indyke
dossier finding_evidence Finding #1495
Southern Financial LLC