Fw: EDD package for the RID :Il (Anastasia Pringle, December 22, 2014)RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I (Dmitri Saks On Behalf Of US-CB S-AML, December 19, 2014)
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RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I (December 22, 2014)
Title Matchefta-efta01373920
Case Filesd-10-EFTA01373920Dept. of JusticeRE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I (December 22, 2014)
December 22, 20141p
Case File
sd-10-EFTA01373920Dept. of JusticeRE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I (December 22, 2014)
Email
Sent: Monday, December 22, 2014 5:18 PM To: Anastasia Pringle Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB 5-AML Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hello Anastasia, Could you please help to identify the Head of the Business through which this client is being onboarded. AML Compliance needs to have a discussion prior to approving this account. Thank you. Iv US CB8iS AML Com
Date
December 22, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01373920
Pages
1
Persons
0
Integrity
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