EFTA Document EFTA01362999RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 17 April 2018)
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EFTA Document EFTA01363000
Title Matchefta-efta01363000
Case Filesd-10-EFTA01363000Dept. of JusticeEFTA Document EFTA01363000
Unknown1p
Case File
sd-10-EFTA01363000Dept. of JusticeEFTA Document EFTA01363000
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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 Tel.: E-m!MM CONFID
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01363000
Pages
1
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0
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