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EFTA Document EFTA01358491EFTA Document EFTA01358493
Case File
sd-10-EFTA01358492Dept. of JusticeOther

EFTA Document EFTA01358492

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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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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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Parkway Jacksonville FL32256 Tel.: E-mail: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046328 CONFIDENTIAL SDNY_GM_00192512 EFTA01358492

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