Case File
efta-01362956DOJ Data Set 10OtherEFTA01362956
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362956
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
5/16/2018 5:09:51 PM
Subject:
dbCAR KYC AFC Escalation - Request ID:
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:
Request Type: ModifyKYC
Request Date: 5/16/18 4:13 PM
Request Status: Pending-AFCReviewLevel 1
Legal Name: Southern Financial, LLC
Request Initiator Name: Jesse-J Cruz
Business Relationship Name(s): Markets,
Adoption Location Name: GB,
Updated by:
To find out for more information,
- Log on to dbCAR system
- From the work basket, open the KYC case with ID
This is a system generated message. Please do not reply to it directly.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052720
CONFIDENTIAL
SONY GM_00198904
EFTA01362956
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