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dbCAR KYC AFC Escalation - Request ID
Title Matchefta-efta01362956
Case Filesd-10-EFTA01362956Dept. of JusticedbCAR KYC AFC Escalation - Request ID
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Case File
sd-10-EFTA01362956Dept. of JusticedbCAR KYC AFC Escalation - Request ID
Email
From: Sent: To: 5/16/2018 5:09:51 PM Subject: dbCAR KYC AFC Escalation - Request ID: Legal Name: Southern Financial, LLC The request with the following details has been routed to AFC Level I following a KYC assessment in dbCAR Request ID: Request Type: ModifyKYC Request Date: 5/16/18 4:13 PM Request Status: Pending-AFCReviewLevel 1 Legal Name: Southern Financial, LLC Request Initiator Name: Jesse-J Cruz Business Relationship Name(s): Markets, Adoption Location Name: GB, Updated b
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Dept. of Justice
Reference
sd-10-EFTA01362956
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