Case File
efta-efta01368219DOJ Data Set 10CorrespondenceEFTA Document EFTA01368219
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01368219
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.
Norkom 6.1.0 - Request Process
•
Page 1 of 1
Home Page
Help
Requester Menu
Request Process
Process
Show Debug Info
Process Id:
Subject:
Requester:
Requester Team:
Request Type:
Southern Financial LLC
Davis Amber
Batch Descriptor:
US/GT B/COB
Analyst Team:
NCA customised
Last Update Date:
Web Request
US/GTB/COB
13/11/2017
Requests
Request Id
No
Requested Assigned
Assigned
No
Additional
Additional
Name
By
To
Info
Info Flag
Reason
Southern
Tom
Tom
Financial
Braeunlich Braeunlich
Status Status
Creation
Closed
Date
Date
Date
Closed
- No Hit 14111/2017 13//112017 14/11/2017
CopyrigM 11498-2010 Norkom Technologies Ltd. Al rights reserved.
De_scr_Process_Request_requestor
https://aml.cit.gto.i Ill anet.db.conilnorkom_per_detscreen/view.do?csrftim=null&process...
11/14/2017
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059887
CONFIDENTIAL
SDNY GM_00206071
EFTA01368219
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1498-2010URL
https://aml.cit.gto.iForum Discussions
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