Case File
efta-01358492DOJ Data Set 10OtherEFTA01358492
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358492
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal USA only
Hi Zack,
An update on Southern Financial, it is with Verification and they are reviewing right now. While they were going through
their review they noticed that the CRS Self Cert file from a previous onboarding is no longer on file/in the system.
Could you please send over a new CRS Self Cert so they can proceed with their review?
Apologies for the inconvenience.
Kind Regards,
Anthony Lentini
Client Data Services I COO DBUSA Core Corp.
5201 Gate Parkway
Jacksonville FL32256
Tel.:
E-mail:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046328
CONFIDENTIAL
SDNY_GM_00192512
EFTA01358492
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