Southern Financial LLC salesforce.com - Unlimited Edition Page 1 of 12 U Close Window W Print This Page g Expand All I Collapse All Southern Financial LLC Customer Record Type Client Customer Name Southern Financial LLC Relationship SOUTHERN FINANCIAL RELATIONSHIP * Type SSN Organization Federal Tax ID # 66-0799192 Referral Source Name of Referral Source Third Party Referral Source Customer Owner Paul Morris German PO Created By Komal Shahani, 5/28/2013 10:27 AM Last Modified By Relational Junction, 9/28/2015 2:13 PM 00000483882 GCIS Customer Number Bank 1 * Moderate Risk * High Risk Risk Reason KYC1195100 Risk Rating: .521 C 02 KYC 1082293 Status Client Since Date Former Client? Portfolio Management Team Covenant Contact Preference * Booking Location Switzerland Form K Custom Links View DB Accounts and Revenue Client/Assets At Risk Request Customer Deletion Request Primary Officer Change Import Documents Request New Relationship Launch NAO Wizard EFTA01402630