Case Filesd-10-EFTA01417104Dept. of JusticeEFTA Document EFTA01417104
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sd-10-EFTA01417104Dept. of JusticeEFTA Document EFTA01417104
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Subject: FW: RDC Alert Southern Financial LLC [I] From: PWMUS AMLKYC Date: Mon, 10 Jul 2017 14:35:24 -0400 To: Kshitij Golani Classification: For internal use only From: Cynthia Rodriguez Sent: Friday, Jul 07, 2017 1:00 PM To: PWMUS AMLKYC Subject: RDC Alert Southern Financial LLC [I] Classification: For internal use only Dear AML Compliance, Attached is an RDC alert for Southern Financial LLC, part of KYC remediation case These are false positives as the alerts are referencing Sou
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Dept. of Justice
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sd-10-EFTA01417104
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