RE: SFL and Gratitude America Ltd [C] [I (Vahe Stepanian, 03 Mar 2016)RE: URGENT - Immediate Response Requested - RE: Account (Cynthia Rodriguez, 22 Mar 2017)
Case Filesd-10-EFTA01408946Dept. of JusticePB - New Account Opening Case(Case# - 12399125) has been Rejected - PLEASE DO NOT REPLY (23 Feb 2017)
February 23, 20172p
Case File
sd-10-EFTA01408946Dept. of JusticePB - New Account Opening Case(Case# - 12399125) has been Rejected - PLEASE DO NOT REPLY (23 Feb 2017)
Email
Subject: PB - New Account Opening Case(Case# - 12399125) has been Rejected - PLEASE DO NOT REPLY From: pwm.process.portal+untrustealist.db.com Date: Thu, 23 Feb 2017 16:24:22 -0500 To: cynthia.rodriguez@db.com Case Number 12399125 Task Name Update Rejected Request Case Description Banking -Southern Financ Client Name Southern Financial LLC GCIS Number 00000483882 Primary Officer Case Owner Process Event Case is Rejected ATTENTION This message is automatically generated by the
Date
February 23, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01408946
Pages
2
Persons
0
Integrity
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