Request I NLS WebRequest Page 1 of 1
Rene (Nevem:west° n Me Recent Requests Reebree-esti requests) > SouMein
Process
Process ID Sucrneied Yes
&toed Scuthern SubmItecl Cote 1503,2018 14 45 -0400
Process type NCA Creation Date 15.03/2018 14 43 -0403
% re, Oro ID
Requests
Alert(s)
mown: ID Record ID TYPO Name
ADM INT PEP SAE
Company SottAern Financral LLC No Alert No A1erl No Alen NO AleR
https://client-screening.intranet.db.com/webrequest/myrequests/4321882 3/I 5/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059880
CONFIDENTIAL SDNY GM_00206064
EFTA01368213