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Process Id:
Subject: Southern Financial LLC Source: Web Request
Requester: Davis Amber Batch Descriptor:
Requester Team: US/GT B/COB Analyst Team: US/GTB/COB
Request Type: NCA customised Last Update Date: 13/11/2017
Requests
No
Requested Assigned Assigned Additional Status Creation Closed
Request Id No
Additional Status
Name By To Info Date Date Date
Info Flag
Reason
Southern Tom Tom Closed
14111/2017 13//112017 14/11/2017
Financial Braeunlich Braeunlich - No Hit
CopyrigM 11498-2010 Norkom Technologies Ltd. Al rights reserved. De_scr_Process_Request_requestor
https://aml.cit.gto.i Ill anet.db.conilnorkom_per_detscreen/view.do?csrftim=null&process... 11/14/2017
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059887
CONFIDENTIAL SDNY GM_00206071
EFTA01368219