Case File
efta-efta01368210DOJ Data Set 10CorrespondenceEFTA Document EFTA01368210
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01368210
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Request I NLS WebRequest
Page 1 of 1
HOrre (frintreq“.A0 > My Recent Requests OvebrequesUrrrequests) > Southern Trust Co
Process
Process ID
8696256
Su`✓rate0
Yes
Submc/
Southern Trust Co
Submated Date
03/05/2018 11 09 -04C0
Process Type
NCA
Creaton Date
01O52018 11 06 -0400
User
Jenel Cruz
Crg O
2240 - US Markets DENY (idrtuai)
Requests
Merge)
Request ID
Record ID
Type
Name
Details
ADM
INT
PEP
SAE
8702763
NR_87027632180
Company
Southern Trust
No Alert
False
No Alen
No Alert
COrolaloy
https://client-screening.intranet.db.com/webrequest/myrequests/S696256
5/3/20 I 8
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059876
CONFIDENTIAL
SDNY GM_00206060
EFTA01368210
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7027632180Phone
8696256Phone
8702763URL
https://client-screening.intranet.db.com/webrequest/myrequests/S696256Forum Discussions
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