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EFTA Document EFTA01358430EFTA Document EFTA01358432
Case File
sd-10-EFTA01358431Dept. of JusticeOther

EFTA Document EFTA01358431

From: - Sent: 5/3/2018 1:59:05 PM To: Subject: dbCAR KYC AFC Escalation - Request ID: LKYCGB-160049, Legal Name: Southern Financial, LLC The request with the following details has been routed to AFC Level I following a KYC assessment in dbCAR Request ID: LKYCGB-160049 Request Type: Extension BR Request Date: 5/3/18 4:54 PM Request Status: Pending-AFCReviewLevel 1 Legal Name: Southern Financial, LLC Request Initiator Name: Phillip Koh Business Relationship Name(s): Markets, Adoption

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Dept. of Justice
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sd-10-EFTA01358431
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From: - Sent: 5/3/2018 1:59:05 PM To: Subject: dbCAR KYC AFC Escalation - Request ID: LKYCGB-160049, Legal Name: Southern Financial, LLC The request with the following details has been routed to AFC Level I following a KYC assessment in dbCAR Request ID: LKYCGB-160049 Request Type: Extension BR Request Date: 5/3/18 4:54 PM Request Status: Pending-AFCReviewLevel 1 Legal Name: Southern Financial, LLC Request Initiator Name: Phillip Koh Business Relationship Name(s): Markets, Adoption

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: - Sent: 5/3/2018 1:59:05 PM To: Subject: dbCAR KYC AFC Escalation - Request ID: LKYCGB-160049, Legal Name: Southern Financial, LLC The request with the following details has been routed to AFC Level I following a KYC assessment in dbCAR Request ID: LKYCGB-160049 Request Type: Extension BR Request Date: 5/3/18 4:54 PM Request Status: Pending-AFCReviewLevel 1 Legal Name: Southern Financial, LLC Request Initiator Name: Phillip Koh Business Relationship Name(s): Markets, Adoption Location Name: GB, Updated by: To find out for more information, - Log on to dbCAR system - From the work basket, open the KYC case with ID LKYCGB-160049 This is a system generated message. Please do not reply to it directly. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046137 CONFIDENTIAL SDNY GM_00192321 EFTA01358431

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