📄 Extracted Text (101 words)
Classification: For internal USA only
Hi Zack,
An update on Southern Financial, it is with Verification and they are reviewing right now. While they were going through
their review they noticed that the CRS Self Cert file from a previous onboarding is no longer on file/in the system.
Could you please send over a new CRS Self Cert so they can proceed with their review?
Apologies for the inconvenience.
Kind Regards,
Anthony Lentini
Client Data Services I COO DBUSA Core Corp.
5201 Gate Parkway
Jacksonville FL32256
Tel.:
E-mail:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046328
CONFIDENTIAL SDNY_GM_00192512
EFTA01358492
ℹ️ Document Details
SHA-256
9dc0781af0e6a8ca8e4b33fcea5e98a9ed71a309951dc403c440e837c24c3b2c
Bates Number
EFTA01358492
Dataset
DataSet-10
Document Type
document
Pages
1
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