Case File
efta-efta01412526DOJ Data Set 10CorrespondenceEFTA Document EFTA01412526
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01412526
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
RDC Review - Result Details
Page 1 of 1
Logged in as: alentini Firm: DB27000P
Status By Batch > Inquiries in Batch: 12934335
Batch Summary
Status
Batch
Type
Processing
Batch Inquiries
Alerted Only Filter
Inquiry Id Response Type
309213
In Review
Tracking Id
Name
Southern Financial
Total Records: 1
Contact RDC Help Desk at [email protected].
Copyright 0 2018 Regulatory DataCorp, Inc. All Rights Reserved. Privacy
Policy RDC Disclaimer RDC Terms & Conditions
Version:9.44.152.1
Address
Date of Birth/Age
Submitted
By
Web alentini
Search
Count
1
Alert
Count
0
Submitted Date
3/15/2018 02:42 PM
Completed Date
Report
https://grid.rdc.com/wss/review/status_details.html?-
detailsGridPage.batchId=12934335
3/15/2018
EFTA01412526
RDC Review - Result Details
Page 1 of 1
Logged in as: alentini Firm: DB27000P
Status By Batch > Inquiries in Batch: 12934335
Batch Summary
Status
Batch
Type
Complete
Submitted
By
Web alentini
Search
Count
1
Alert
Count
1
Submitted Date
Completed Date
3/15/2018 02:42 PM 3/16/2018 05:45 AM
Batch Inquiries
Processing for batch [12934335] is complete. All matches found have been
reviewed.
Alerted Only Filter
Inquiry Id Response Type
309213
Alerted
Tracking Id
Name
Southern Financial
Total Records: 1
Contact RDC Help Desk at [email protected].
Copyright 0 2018 Regulatory DataCorp, Inc. All Rights Reserved. Privacy
Policy RDC Disclaimer RDC Terms & Conditions
Version:9.44.152.1
Address
Date of Birth/Age
Report
Request Report
https://grid.rdc.com/wss/review/status_details.html?-
detailsGridPage.batchId=12934335&g...
3/16/2018
EFTA01412527
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.