EFTA01412519.pdf

Request I NLS WebRequest Page 1 of 1 Process Home (/webrequest/) > My Recent Requests (/webrequest/myrequests) > Southern Process ID: Subject: Process Type: User: Requests Request ID 4321487 4321882 Southern NCA Anthony Lentini Submitted: Submitted Date: Creation Date: Org. ID: Yes 15/03/2018 14:45 -0400 15/03/2018 14:43 -0400 2023 - US DWS_US_Retail Alert(s) Record ID WR_43214872023 Type Company Name ADM Southern Financial LLC No Alert INT In Progress PEP In Progress SAE No Alert https://client-screening.intranet.db.com/webrequest/myrequests/4321882 3/15/2018 EFTA01412519 Request I NLS WebRequest Page 1 of 1 Process Home (/webrequest/) > My Recent Requests (/webrequest/myrequests) > Southern Process ID: Subject: Process Type: User: Requests Request ID 4321487 4321882 Southern NCA Anthony Lentini Submitted: Submitted Date: Creation Date: Org. ID: Yes 15/03/2018 14:45 -0400 15/03/2018 14:43 -0400 2023 - US DWS_US_Retail Alert(s) Record ID WR_43214872023 Type Company Name ADM Southern Financial LLC No Alert INT No Alert PEP No Alert SAE No Alert https://client-screening.intranet.db.com/webrequest/myrequests/4321882 3/15/2018 EFTA01412520