RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Ill (Jesse-J Cruz, 08 May 2018)RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ""URGENT" [I (Nina Tona, February 26, 2018)
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Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (I (Jesse-J Cruz, May 03, 2018)
Title Matchefta-efta01357168
Case Filesd-10-EFTA01357168Dept. of JusticeEscalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (I (Jesse-J Cruz, May 03, 2018)
May 3, 20181p
Case File
sd-10-EFTA01357168Dept. of JusticeEscalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (I (Jesse-J Cruz, May 03, 2018)
Email
From: Jesse-J Cruz Sent: Thursday, May 03, 2018 3:05 PM To: AMLUK Reviews <amluk.reviews a7db.com>• amluk compliance <amluk.compliance€clb.com> Cc: Zack Bunimovich >; Kareen Johnson Subject: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (I] Classification: For internal use only Hi All, We are performing a principal product extension for Southern Financial, LLC for GED, Convertible Bonds, and Global Credit Derivatives in DBAG. D8car triggered a high risk rating. Attach
Date
May 3, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01357168
Pages
1
Persons
0
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