Case File
efta-01363925DOJ Data Set 10OtherEFTA01363925
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363925
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:
2/23/2017 4:24:22 PM
To:
Subject: PB - New Account Opening Case(Case# -
has been Rejected - PLEASE DO
NOT REPLY
Case Number
Task Name
: Update Rejected Request
Case Description
: Banking -Southern Financ
Client Name
: Southern Financial LLC
GCIS Number
Primary Officer
Case Owner
Process Event
: Case is Rejected
ATTENTION
: This message is automatically generated by the PB - New Account opening system. PLEAS]
DBForce Unk
: httpliwww.salesforce.com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054403
CONFIDENTIAL
SDNY_GM_00200587
EFTA01363925
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Domain
httpliwww.salesforce.comForum Discussions
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