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EFTA Document EFTA01412516EFTA Document EFTA01412521
Case File
sd-10-EFTA01412519Dept. of JusticeOther

EFTA Document EFTA01412519

Request I NLS WebRequest Page 1 of 1 Process Home (/webrequest/) > My Recent Requests (/webrequest/myrequests) > Southern Process ID: Subject: Process Type: User: Requests Request ID 4321487 4321882 Southern NCA Anthony Lentini Submitted: Submitted Date: Creation Date: Org. ID: Yes 15/03/2018 14:45 -0400 15/03/2018 14:43 -0400 2023 - US DWS_US_Retail Alert (s) Record ID WR_43214872023 Type Company Name ADM Southern Financial LLC No Alert INT In Progress PEP In

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Source
Dept. of Justice
Reference
sd-10-EFTA01412519
Pages
2
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0
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Summary

Request I NLS WebRequest Page 1 of 1 Process Home (/webrequest/) > My Recent Requests (/webrequest/myrequests) > Southern Process ID: Subject: Process Type: User: Requests Request ID 4321487 4321882 Southern NCA Anthony Lentini Submitted: Submitted Date: Creation Date: Org. ID: Yes 15/03/2018 14:45 -0400 15/03/2018 14:43 -0400 2023 - US DWS_US_Retail Alert (s) Record ID WR_43214872023 Type Company Name ADM Southern Financial LLC No Alert INT In Progress PEP In

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Request I NLS WebRequest Page 1 of 1 Process Home (/webrequest/) > My Recent Requests (/webrequest/myrequests) > Southern Process ID: Subject: Process Type: User: Requests Request ID 4321487 4321882 Southern NCA Anthony Lentini Submitted: Submitted Date: Creation Date: Org. ID: Yes 15/03/2018 14:45 -0400 15/03/2018 14:43 -0400 2023 - US DWS_US_Retail Alert (s) Record ID WR_43214872023 Type Company Name ADM Southern Financial LLC No Alert INT In Progress PEP In Progress SAE No Alert https://client-screening.intranet.db.com/webrequest/myrequests/4321882 3/15/2018 EFTA01412519 Request I NLS WebRequest Page 1 of 1 Process Home (/webrequest/) > My Recent Requests (/webrequest/myrequests) > Southern Process ID: Subject: Process Type: User: Requests Request ID 4321487 4321882 Southern NCA Anthony Lentini Submitted: Submitted Date: Creation Date: Org. ID: Yes 15/03/2018 14:45 -0400 15/03/2018 14:43 -0400 2023 - US DWS_US_Retail Alert (s) Record ID WR_43214872023 Type Company Name ADM Southern Financial LLC No Alert INT No Alert PEP No Alert SAE No Alert https://client-screening.intranet.db.com/webrequest/myrequests/4321882 3/15/2018 EFTA01412520

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3214872023
Phone4321487
Phone4321882
URLhttps://client-screening.intranet.db.com/webrequest/myrequests/4321882

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