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EFTA Document EFTA01358492
Title Matchefta-efta01358492
Case Filesd-10-EFTA01358492Dept. of JusticeEFTA Document EFTA01358492
Unknown1p
Case File
sd-10-EFTA01358492Dept. of JusticeEFTA Document EFTA01358492
Other
Classification: For internal USA only Hi Zack, An update on Southern Financial, it is with Verification and they are reviewing right now. While they were going through their review they noticed that the CRS Self Cert file from a previous onboarding is no longer on file/in the system. Could you please send over a new CRS Self Cert so they can proceed with their review? Apologies for the inconvenience. Kind Regards, Anthony Lentini Client Data Services I COO DBUSA Core Corp. 5201 Gate Par
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Dept. of Justice
Reference
sd-10-EFTA01358492
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