EFTA Document EFTA01362956
From: Sent: To: 5/16/2018 5:09:51 PM Subject: dbCAR KYC AFC Escalation - Request ID: 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: Request Type: ModifyKYC Request Date: 5/16/18 4:13 PM Request Status: Pending-AFCReviewLevel 1 Legal Name: Southern Financial, LLC Request Initiator Name: Jesse-J Cruz Business Relationship Name(s): Markets, Adoption Location Name: GB, Updated b
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From: Sent: To: 5/16/2018 5:09:51 PM Subject: dbCAR KYC AFC Escalation - Request ID: 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: Request Type: ModifyKYC Request Date: 5/16/18 4:13 PM Request Status: Pending-AFCReviewLevel 1 Legal Name: Southern Financial, LLC Request Initiator Name: Jesse-J Cruz Business Relationship Name(s): Markets, Adoption Location Name: GB, Updated b
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MASTER PROFILE Legal Name Summary RDC Check Status Next Review Date CDD Entity Type Has RDC Screening been done? Deferral Flag Migration Date Entity/Legal Name KYCMode Not Alerted 20190503 Private Entity Yes No GMT Southern Financial, LLC Full Global Risk Southern Financial, LLC HIGH Master KYC Profile MASTER-57622 SRC Nexus No Last Review Date 03/05/2018 Entity Details Internal ID List Is Restricted Identifier SOUTHFIN LE Tax Details TaxID Type EIN Client Role
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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01313943
Invoice Number: 4-580-35678 invoice Date: Feb 07.2003 Account Number: 2292.0750.4 Page: 1 o14 FedEx Tax to 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Feb 07, 2003 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwtfedex.com FedEx Express Services Transponation Charges Special Handling C
EFTA Document EFTA01342059
LSJE, LLC 6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802 Tel: 340-775-8100 Fax: 340-775-8108 Date: 03/16/18 Employee Name: Justine de la Cruz Emergency Contact Form Start Date: Address: Date of Birth: Phone: Cell: E-Mail: Title / Position: Housekeeper Marital Status: Married License: t tergency Information: Allergies or Health Concerns: Blood Type: ■ Current Medication: Doctor's Name: Doctor's Name: NA In case of an Emergency, Please contact : Name Feliz de la Cru
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