📄 Extracted Text (121 words)
From:
Sent: 5/16/2018 5:09:51PM
To:
Subject: dbCAR KYC AFC Escalation - Request ID: Legal Name: Southern Financial, LLC
The request with the following details has been routed to AFC Level I following a KYC assessment in dbCAR
Request ID:
Request Type: ModifyKYC
Request Date: 5/16/18 4:13 PM
Request Status: Pending-AFCReviewLevel 1
Legal Name: Southern Financial, LLC
Request Initiator Name: Jesse-J Cruz
Business Relationship Name(s): Markets,
Adoption Location Name: GB,
Updated by:
To find out for more information,
- Log on to dbCAR system
- From the work basket, open the KYC case with ID
This is a system generated message. Please do not reply to it directly.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052720
CONFIDENTIAL SONY GM_00198904
EFTA01362956
ℹ️ Document Details
SHA-256
ede4a9ae568a8debdbd0d4d5f978eadd5f788128de5e22b00b235c29546d4118
Bates Number
EFTA01362956
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0