Case File
efta-efta01412519DOJ Data Set 10CorrespondenceEFTA Document EFTA01412519
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Source
DOJ Data Set 10
Reference
efta-efta01412519
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Request I NLS WebRequest
Page 1 of 1
Process
Home (/webrequest/) > My Recent Requests (/webrequest/myrequests) > Southern
Process ID:
Subject:
Process Type:
User:
Requests
Request ID
4321487
4321882
Southern
NCA
Anthony Lentini
Submitted:
Submitted Date:
Creation Date:
Org. ID:
Yes
15/03/2018 14:45 -0400
15/03/2018 14:43 -0400
2023 - US DWS_US_Retail
Alert (s)
Record ID
WR_43214872023
Type
Company
Name
ADM
Southern Financial LLC
No Alert
INT
In Progress
PEP
In Progress
SAE
No Alert
https://client-screening.intranet.db.com/webrequest/myrequests/4321882
3/15/2018
EFTA01412519
Request I NLS WebRequest
Page 1 of 1
Process
Home (/webrequest/) > My Recent Requests (/webrequest/myrequests) > Southern
Process ID:
Subject:
Process Type:
User:
Requests
Request ID
4321487
4321882
Southern
NCA
Anthony Lentini
Submitted:
Submitted Date:
Creation Date:
Org. ID:
Yes
15/03/2018 14:45 -0400
15/03/2018 14:43 -0400
2023 - US DWS_US_Retail
Alert (s)
Record ID
WR_43214872023
Type
Company
Name
ADM
Southern Financial LLC
No Alert
INT
No Alert
PEP
No Alert
SAE
No Alert
https://client-screening.intranet.db.com/webrequest/myrequests/4321882
3/15/2018
EFTA01412520
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