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EFTA Document EFTA01412522EFTA Document EFTA01412528
Case File
sd-10-EFTA01412526Dept. of JusticeOther

EFTA Document EFTA01412526

RDC Review - Result Details Page 1 of 1 Logged in as: alentini Firm: DB27000P Status By Batch > Inquiries in Batch: 12934335 Batch Summary Status Batch Type Processing Batch Inquiries Alerted Only Filter Inquiry Id Response Type 309213 In Review Tracking Id Name Southern Financial Total Records: 1 Contact RDC Help Desk at [email protected]. Copyright 0 2018 Regulatory DataCorp, Inc. All Rights Reserved. Privacy Policy RDC Disclaimer RDC Terms & Conditions Version:9.44.152.1 A

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01412526
Pages
2
Persons
0
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RDC Review - Result Details Page 1 of 1 Logged in as: alentini Firm: DB27000P Status By Batch > Inquiries in Batch: 12934335 Batch Summary Status Batch Type Processing Batch Inquiries Alerted Only Filter Inquiry Id Response Type 309213 In Review Tracking Id Name Southern Financial Total Records: 1 Contact RDC Help Desk at [email protected]. Copyright 0 2018 Regulatory DataCorp, Inc. All Rights Reserved. Privacy Policy RDC Disclaimer RDC Terms & Conditions Version:9.44.152.1 A

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Text extracted via OCR from the original document. May contain errors from the scanning process.
RDC Review - Result Details Page 1 of 1 Logged in as: alentini Firm: DB27000P Status By Batch > Inquiries in Batch: 12934335 Batch Summary Status Batch Type Processing Batch Inquiries Alerted Only Filter Inquiry Id Response Type 309213 In Review Tracking Id Name Southern Financial Total Records: 1 Contact RDC Help Desk at [email protected]. Copyright 0 2018 Regulatory DataCorp, Inc. All Rights Reserved. Privacy Policy RDC Disclaimer RDC Terms & Conditions Version:9.44.152.1 Address Date of Birth/Age Submitted By Web alentini Search Count 1 Alert Count 0 Submitted Date 3/15/2018 02:42 PM Completed Date Report https://grid.rdc.com/wss/review/status_details.html?- detailsGridPage.batchId=12934335 3/15/2018 EFTA01412526 RDC Review - Result Details Page 1 of 1 Logged in as: alentini Firm: DB27000P Status By Batch > Inquiries in Batch: 12934335 Batch Summary Status Batch Type Complete Submitted By Web alentini Search Count 1 Alert Count 1 Submitted Date Completed Date 3/15/2018 02:42 PM 3/16/2018 05:45 AM Batch Inquiries Processing for batch [12934335] is complete. All matches found have been reviewed. Alerted Only Filter Inquiry Id Response Type 309213 Alerted Tracking Id Name Southern Financial Total Records: 1 Contact RDC Help Desk at [email protected]. Copyright 0 2018 Regulatory DataCorp, Inc. All Rights Reserved. Privacy Policy RDC Disclaimer RDC Terms & Conditions Version:9.44.152.1 Address Date of Birth/Age Report Request Report https://grid.rdc.com/wss/review/status_details.html?- detailsGridPage.batchId=12934335&g... 3/16/2018 EFTA01412527

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Email[email protected]
IPv49.44.152.1
Phone12934335
URLhttps://grid.rdc.com/wss/review/status_details.html

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