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EFTA Document EFTA01364021
Title Matchefta-efta01364021
Case Filesd-10-EFTA01364021Dept. of JusticeEFTA Document EFTA01364021
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Case File
sd-10-EFTA01364021Dept. of JusticeEFTA Document EFTA01364021
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From: Sent: To: Subject: Attachments: Cynthia Rodriguez 7/7/2017 1:00:01 PM PWMUS AMLKYC RDC Alert Southern Financial LLC [I) RDC Alert_Southern Financial LLC.PDF Classification: For Internal use only Dear AML Compliance, Attached is an RDC alert for Southern Financial LLC. part of KYC remediation case 01790655. These are false positives as the alerts are referencing Southern Financial Services Inc and Southern Financial Group Inc. This entity has no relation to either of these ent
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Dept. of Justice
Reference
sd-10-EFTA01364021
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