Case File
efta-01362903DOJ Data Set 10OtherEFTA01362903
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362903
Pages
1
Persons
0
Integrity
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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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052588
CONFIDENTIAL
SDNY_GM_00198772
EFTA01362903
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