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EFTA Document EFTA01357149
Title Matchefta-efta01357149
Case Filesd-10-EFTA01357149Dept. of JusticeEFTA Document EFTA01357149
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Case File
sd-10-EFTA01357149Dept. of JusticeEFTA Document EFTA01357149
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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
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Dept. of Justice
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sd-10-EFTA01357149
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