EFTA Document EFTA01421277FW: 2018 Periodic Review of Accts Southern Financial LLC (Vijay-A Sawant, 24 Aug 2018)
1 duplicate copy in the archive
has been chan•ed (Relat ona, 09 Jul 2019)
Title Matchefta-efta01421280
Case Filesd-10-EFTA01421280Dept. of Justicehas been chan•ed (Relat ona, 09 Jul 2019)
July 9, 20191p
Case File
sd-10-EFTA01421280Dept. of Justicehas been chan•ed (Relat ona, 09 Jul 2019)
Email
Subject: has been chan•ed to an Inactive Prospect in DB Force From: Relat ona unction Date: Tue, 09 Jul 2019 06:55:09 -0400 To: stewart.oldfield@db.com All the Accounts associated to are now closed. Because there are no open account s, has been changed in DB Force from a Client to a Prospect, the Status has been change rom Act ve to Inactive, and the 'Former Client' field has been checked. If you wish to reactivate rd. change the Status back to Active in the Customer reco If you a
Date
July 9, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01421280
Pages
1
Persons
0
Integrity
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