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EFTA Document EFTA01409038
Title Matchefta-efta01409038
Case Filesd-10-EFTA01409038Dept. of JusticeEFTA Document EFTA01409038
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Case File
sd-10-EFTA01409038Dept. of JusticeEFTA Document EFTA01409038
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Subject: RDC Alert Southern Financial LLC [I] From: Cynthia Rodriguez a> Date: Fri, 07 Jul 2017 13:00:01 -0400 To: PWMUS AMLKYC ‹ > 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 entities. Jeffrey Epstein is the ultim
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Dept. of Justice
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sd-10-EFTA01409038
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