Case File
efta-efta01385028DOJ Data Set 10CorrespondenceEFTA Document EFTA01385028
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DOJ Data Set 10
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efta-efta01385028
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Relational Junction I"'
rhetr@dh rnmi
Sent:
7/10/2019 6:56:03 AM
To:
Subject:
Southern Financial (LC has been changed to an Inactive Prospect in DB Force
All the Accounts associated to southern Financial LLC are now closed. Because there are no open accounts,
southern Financial LLC 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 Financial LLC, 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/0016000000gaNVw
To log into DB 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-0085887
CONFIDENTIAL
SDNY_GM_00232071
EFTA01385028
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