Case # 01790755: has been assigned (Darnetta Chandler-Johnson, 22 Jun 2017)Fwd: Wire (Bella Klein, 08 Aug 2017)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01409038Dept. of JusticeRDC Alert Southern Financial LLC [I (Cynthia Rodriguez a, 07 Jul 2017)
July 7, 20171p
Case File
sd-10-EFTA01409038Dept. of JusticeRDC Alert Southern Financial LLC [I (Cynthia Rodriguez a, 07 Jul 2017)
Email
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
Date
July 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01409038
Pages
1
Persons
0
Integrity
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