From: -
Sent: 5/3/2018 1:59:05 PM
To:
Subject: dbCAR KYC AFC Escalation - Request ID: LKYCGB-160049, 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: LKYCGB-160049
Request Type: Extension BR
Request Date: 5/3/18 4:54 PM
Request Status: Pending-AFCReviewLevel 1
Legal Name: Southern Financial, LLC
Request Initiator Name: Phillip Koh
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 LKYCGB-160049
This is a system generated message. Please do not reply to it directly.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046137
CONFIDENTIAL SDNY GM_00192321
EFTA01358431
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