EFTA01368219.pdf

Norkom 6.1.0 - Request Process Page 1 of 1 • Home Page Help Requester Menu Request Process Show Debug Info Process Process Id: Subject: Southern Financial LLC Source: Web Request Requester: Davis Amber Batch Descriptor: Requester Team: US/GT B/COB Analyst Team: US/GTB/COB Request Type: NCA customised Last Update Date: 13/11/2017 Requests No Requested Assigned Assigned Additional Status Creation Closed Request Id No Additional Status Name By To Info Date Date Date Info Flag Reason Southern Tom Tom Closed 14111/2017 13//112017 14/11/2017 Financial Braeunlich Braeunlich - No Hit CopyrigM 11498-2010 Norkom Technologies Ltd. Al rights reserved. De_scr_Process_Request_requestor https://aml.cit.gto.i Ill anet.db.conilnorkom_per_detscreen/view.do?csrftim=null&process... 11/14/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059887 CONFIDENTIAL SDNY GM_00206071 EFTA01368219