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Case Filesd-10-EFTA01362583Dept. of JusticeFW: RDC Alert Southern Financial LLC Ill (Cynthia Rodriguez, July 07, 2017)
July 7, 20171p
Case File
sd-10-EFTA01362583Dept. of JusticeFW: RDC Alert Southern Financial LLC Ill (Cynthia Rodriguez, July 07, 2017)
Email
To: Kshitij Golani Subject: FW: RDC Alert Southern Financial LLC Ill Classification: For internal use only From: Cynthia Rodriguez Sent: Friday, July 07, 2017 1:00 PM To: PWMUS MALKYC Subject: RDC Alert Sout ern Financial LLC 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 Gr
Date
July 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01362583
Pages
1
Persons
0
Integrity
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