EFTA01362903.pdf

DataSet-10 1 page 92 words document

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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

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                          DB-SDNY-0052588
CONFIDENTIAL                                                                                            SDNY_GM_00198772
                                                                                                              EFTA01362903

ℹ️ Document Details

SHA-256

ab1f68b740a93037d95ebcead2e1c49540d3643c4fdcde6be99015e997dba68f

Bates Number

EFTA01362903

Dataset

DataSet-10

Document Type

document

Pages

1

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