EFTA01368210.pdf

Request I NLS WebRequest Page 1 of 1 HOrre (frintreq“.A0 > My Recent Requests OvebrequesUrrrequests) > Southern Trust Co Process Process ID 8696256 Su`✓rate0 Yes Submc/ Southern Trust Co Submated Date 03/05/2018 11 09 -04C0 Process Type NCA Creaton Date 01O52018 11 06 -0400 User Jenel Cruz Crg O 2240 - US Markets DENY (idrtuai) Requests Merge) Request ID Record ID Type Name Details ADM INT PEP SAE 8702763 NR_87027632180 Company Southern Trust No Alert False No Alen No Alert COrolaloy https://client-screening.intranet.db.com/webrequest/myrequests/S696256 5/3/20 I 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059876 CONFIDENTIAL SDNY GM_00206060 EFTA01368210