EFTA01415783Set 10
2017-07-103p450w
Subject: CLEARED: RDC Alert Southern Financial LLC [I]
From: Kshitij Golani
Date: Mon, 10 Jul 2017 16:29:19 -0400
To: Cynthia Rodriguez
Cc: PWMUS AMLKYC
Classification: For internal ... Sent: Monday, July 10, 2017 2:35 PM
To: Kshitij Golani
Subject: FW: RDC Alert Southern Financial LLC [I]
Classification: For internal use only
From: Cynthia Rodriguez
Sent: Friday, July ... PWMUS AMLKYC
Subject: RDC Alert Southern Financial LLC [I]
Classification: For internal use only
Dear AML Compliance,
EFTA01415784
Attached is an RDC alert for Southern Financial LLC, part
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415783.pdf
EFTA01299260Set 10
2017-07-102p483w
Cynthia Rodriguez
Cc: PWMUS AMLKYC
Subject: CLEARED: RDC Alert Southern Financial LLC [I]
Attachments: RDC Alert Southern Financial LLC.PDF
Classification: For Internal use only
Hello,
AML Compliance reviewed 4 RDC ... Rodriguez
Sent: Friday, July 07, 2017 1:00 PM
To: PWMUS AMLKYC <
Subject: RDC Alert Southern Financial LLC [I]
Classification: For Internal use only
Dear AML Compliance,
Attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299260.pdf
EFTA01401557Set 10
2013-08-133p504w
AMLKYC/db/dbcom@DBAmericas,
Cc: Andrea Klingenberg/db/dbcom@DBAMERICAS
Date: 08/12/2013 05:38 PM
Subject: Fw: RDC Alert :--Southern Financial LLC [I]
EFTA01401557
Classification: For internal use only
Hi,
I realized I never ... Amanda Kirby/db/dbcom
To: PWMUS AMLKYC/db/dbcom@DBAmericas,
Date: 06/12/2013 10:58 AM
Subject: Fw: RDC Alert :--Southern Financial LLC [I]
Classification: For internal use only
Hi,
Please approve clearance for these ... /db/dbcom@DBAPAC
To:
Cc: PWMUS AMLKYC/db/dbcom@DBAmericas
Date: 05/29/2013 12:33 PM
Subject: RDC Alert :--Southern Financial LLC [I]
Classification: For internal use only
Hi Armanda
Attached is an alert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401557.pdf
EFTA01372499Set 10
2017-07-071p173w
PWMUS AMLKYC
Sent: 7/10/2017 2:35:24 PM
To: Kshitij Golani
Subject: FW: RDC Alert Southern Financial LLC
Attachments RDC Alert_Southern Financial LLC.PDF
Classification: For Internal ties only
From ... Rodriguez
Sent: Friday, July 07, 2017 1:00 PM
To: PWMUS AMLICYC < >
Subject: RDC Alert Southern Financial LLC [I)
Classification: For internal use only
Dear AML Compliance,
Attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372499.pdf
EFTA01417104Set 10
2017-07-102p157w
Subject: FW: RDC Alert Southern Financial LLC [I]
From: PWMUS AMLKYC
Date: Mon, 10 Jul 2017 14:35:24 -0400
To: Kshitij Golani
Classification: For internal use only
From: Cynthia ... Rodriguez
Sent: Friday, Jul 07, 2017 1:00 PM
To: PWMUS AMLKYC
Subject: RDC Alert Southern Financial LLC [I]
Classification: For internal use only
Dear AML Compliance,
Attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417104.pdf