Case tt 01790755: has been assigned (Darnetta Chandler-Johnson, 6/22/2017)Deutsche Bank monitoring alert: Southern Financial LLC (6/15/2017)
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Email (EFTA01364021)
Title Matchefta-efta01364021
Case Filesd-10-EFTA01364021Dept. of JusticeEmail (EFTA01364021)
Unknown1p
Case File
sd-10-EFTA01364021Dept. of JusticeEmail (EFTA01364021)
Email
From: Sent: To: Subject: Attachments: Cynthia Rodriguez 7/7/2017 1:00:01 PM PWMUS AMLKYC RDC Alert Southern Financial LLC [I) RDC Alert_Southern Financial LLC.PDF 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 Group Inc. This entity has no relation to either of these ent
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Dept. of Justice
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sd-10-EFTA01364021
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