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EFTA Document EFTA01358431
Title Matchefta-efta01358431
Case Filesd-10-EFTA01358431Dept. of JusticeEFTA Document EFTA01358431
Unknown1p
Case File
sd-10-EFTA01358431Dept. of JusticeEFTA Document EFTA01358431
Other
From: - Sent: 5/3/2018 1:59:05 PM To: Subject: dbCAR KYC AFC Escalation - Request ID: LKYCGB-160049, Legal Name: Southern Financial, LLC The request with the following details has been routed to AFC Level I following a KYC assessment in dbCAR Request ID: LKYCGB-160049 Request Type: Extension BR Request Date: 5/3/18 4:54 PM Request Status: Pending-AFCReviewLevel 1 Legal Name: Southern Financial, LLC Request Initiator Name: Phillip Koh Business Relationship Name(s): Markets, Adoption
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Dept. of Justice
Reference
sd-10-EFTA01358431
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