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EFTA Document EFTA01299256EFTA Document EFTA01299262
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sd-10-EFTA01299260Dept. of Justice

EFTA Document EFTA01299260

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Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Kshitij Golani Monday, July 10, 2017 4:29 PM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RDC Alert Southern Financial LLC [I] RDC Alert Southern Financial LLC.PDF Classification: For Internal use only Hello, AML Compliance reviewed 4 RDC alerts generated for Southern Financial LLC. Southern Financial LLC has a banking and a brokerage relationship with DB. See KYC 1790655/GCIS 483882. Alert Details - Alert 1, Southern Finan

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Dept. of Justice
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sd-10-EFTA01299260
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