RE: Southern Financial - KYC Docs. (I (Martin Zeman, April 19, 2018)RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC ill
1 duplicate copy in the archive
EFTA Document EFTA01362903
Title Matchefta-efta01362903
Case Filesd-10-EFTA01362903Dept. of JusticeEFTA Document EFTA01362903
Unknown1p
Case File
sd-10-EFTA01362903Dept. of JusticeEFTA Document EFTA01362903
Other
An update on Southern Financial, it is with Verification and they are reviewing right now. While they were going through their review they noticed that the CRS Self Cert file from a previous onboarding is no longer on file/in the system. Could you please send over a new CRS Self Cert so they can proceed with their review? Apologies for the inconvenience. Kind Regards, Anthony Lentini Client Data Services I COO DBUSA Core Corp. 5201 Gate Parkway Jacksonville FL32256 CONFIDENTIAL - PURSUA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362903
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.