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efta-efta01363000DOJ Data Set 10CorrespondenceEFTA Document EFTA01363000
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DOJ Data Set 10
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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
Tel.:
E-m!MM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052788
CONFIDENTIAL
SDNY_GM_00198972
EFTA01363000
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