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EFTA Document EFTA01357168
Title Matchefta-efta01357168
Case Filesd-10-EFTA01357168Dept. of JusticeEFTA Document EFTA01357168
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Case File
sd-10-EFTA01357168Dept. of JusticeEFTA Document EFTA01357168
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From: Jesse-J Cruz Sent: Thursday, May 03, 2018 3:05 PM To: AMLUK Reviews <amluk.reviews a7db.com>• amluk compliance <amluk.compliance€clb.com> Cc: Zack Bunimovich >; Kareen Johnson Subject: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (I] Classification: For internal use only Hi All, We are performing a principal product extension for Southern Financial, LLC for GED, Convertible Bonds, and Global Credit Derivatives in DBAG. D8car triggered a high risk rating. Attach
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Dept. of Justice
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sd-10-EFTA01357168
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