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efta-01412526DOJ Data Set 10Other

EFTA01412526

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01412526
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
RDC Review - Result Details Page 1 of 1 Logged in as: alentini Firm: DB27000P Status By Batch > Inquiries in Batch: 12934335 Batch Summary Status Batch Type Processing Batch Inquiries Alerted Only Filter Inquiry Id Response Type 309213 In Review Tracking Id Name Southern Financial Total Records: 1 Contact RDC Help Desk at [email protected]. Copyright 0 2018 Regulatory DataCorp, Inc. All Rights Reserved. Privacy Policy RDC Disclaimer RDC Terms & Conditions Version:9.44.152.1 Address Date of Birth/Age Submitted By Web alentini Search Count 1 Alert Count 0 Submitted Date 3/15/2018 02:42 PM Completed Date Report https://grid.rdc.com/wss/review/status_details.html?- detailsGridPage.batchId=12934335 3/15/2018 EFTA01412526 RDC Review - Result Details Page 1 of 1 Logged in as: alentini Firm: DB27000P Status By Batch > Inquiries in Batch: 12934335 Batch Summary Status Batch Type Complete Submitted By Web alentini Search Count 1 Alert Count 1 Submitted Date Completed Date 3/15/2018 02:42 PM 3/16/2018 05:45 AM Batch Inquiries Processing for batch [12934335] is complete. All matches found have been reviewed. Alerted Only Filter Inquiry Id Response Type 309213 Alerted Tracking Id Name Southern Financial Total Records: 1 Contact RDC Help Desk at [email protected]. Copyright 0 2018 Regulatory DataCorp, Inc. All Rights Reserved. Privacy Policy RDC Disclaimer RDC Terms & Conditions Version:9.44.152.1 Address Date of Birth/Age Report Request Report https://grid.rdc.com/wss/review/status_details.html?- detailsGridPage.batchId=12934335&g... 3/16/2018 EFTA01412527

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

IPv49.44.152.1
Phone12934335
URLhttps://grid.rdc.com/wss/review/status_details.html

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