Case File
efta-01384828DOJ Data Set 10OtherEFTA01384828
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384828
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Relational Junction [
Sent:
7/17/2019 6:54:46 AM
To:
Subject:
Southern Trust Company, Inc. has been changed to an Inactive Prospect in DB Force
All the Accounts associated to southern Trust company, Inc. are now closed. Because there are no open
accounts, Southern Trust Company, Inc. has been changed in DB Force from a Client to a Prospect, the
status has been changed from Active to Inactive, and the 'Former client' field has been checked.
If you wish to reactivate southern Trust Company, Inc., change the Status back to Active in the Customer
record.
If you are already logged into DB Force, click here to view this record (or copy and paste the link into
your open DB Force window):
https://dbforcepb.my.salesforce.com/0016000000gaNXO
To log into DO Force, please go to:
http://dbinsight.db.com and click on the DB Force link.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085374
CONFIDENTIAL
SDNY_GM_00231558
EFTA01384828
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://dbinsight.db.comURL
https://dbforcepb.my.salesforce.com/0016000000gaNXOForum Discussions
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