EFTA Document EFTA01357148RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (IJ (James Gladwin, 16 May 2018)
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Re: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LIC Ill (Simon Nall, 16 May 2018)
Title Matchefta-efta01357149
Case Filesd-10-EFTA01357149Dept. of JusticeRe: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LIC Ill (Simon Nall, 16 May 2018)
May 16, 20181p
Case File
sd-10-EFTA01357149Dept. of JusticeRe: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LIC Ill (Simon Nall, 16 May 2018)
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Jonathan Whittle >; James Gladwin Subject: Re: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LIC Ill Good day Nick - We have an issue here where in dbCAR this relationship did not reflect an old GB review date. We can see in the master profile that the relationship was created several years ago under DBAG, but now when extending for a new product, the review was missing completely. The file was escalated to AML for review and approved . This action triggered a GB review date
Date
May 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01357149
Pages
1
Persons
0
Integrity
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