EFTA Document EFTA01456032Valuation Statement for SOUTHERN FINANCIAL LLC as at 3 Nov 2014. Request 182298 (Valuations System (valuations.system@db., 11/3/2014)
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EFTA Document EFTA01456033
Title Matchefta-efta01456033
Case Filesd-10-EFTA01456033Dept. of JusticeEFTA Document EFTA01456033
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Case File
sd-10-EFTA01456033Dept. of JusticeEFTA Document EFTA01456033
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Sub;ect Inquiry regarding Acct# NEW YORK STRATEGY GROUP. LLC, Case * 118954 Classification: For internal use only As a part of the PWM anti-money laundering monitoring program, the PRIME system is used to automatically identify accounts that exceed pre-defined profile levels for transaction volume and/or transaction amounts each month. When profile levels are exceeded, the account activity must be researched to confirm that it is legitimate. In a small percentage of these cases, Complianc
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Dept. of Justice
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sd-10-EFTA01456033
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