RE: High Risk KYC Request: Southern Financial, LLC • CRDS ID: 1007406812 [II (Todd Stevens, 11/14/2016)EFTA Document EFTA01374306
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Case Filesd-10-EFTA01374305Dept. of JusticeHigh Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I (Michael Valencia On Behalf Of kyc outrea, November 09, 2016)
November 9, 20161p
Case File
sd-10-EFTA01374305Dept. of JusticeHigh Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I (Michael Valencia On Behalf Of kyc outrea, November 09, 2016)
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Classification: For Internal use only Acknowledged, and adding the main coverage team here. We'll be back to you. From: Michael Valencia On Behalf Of kyc outreachteam Sent: Wednesday, November 09, 2016 5:00 PM To: Vahe Stepanian Subject: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For Internal use only Dear Vahe, Please acknowledge within 24hrs and/or complete within 48hrs: In accordance with Deutsche Bank's ongoing 'Know Your Client' [KYC) r
Date
November 9, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01374305
Pages
1
Persons
0
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