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EFTA01358492

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01358492.pdf description PDF text_fields 101 words · 0.7k chars
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Classification: For internal USA only Hi Zack, An update on Southern Financial, it is with Verification and they are reviewing right now. While they were going through their review they noticed that the CRS Self Cert file from a previous onboarding is no longer on file/in the system. Could you please send over a new CRS Self Cert so they can proceed with their review? Apologies for the inconvenience. Kind Regards, Anthony Lentini Client Data Services I COO DBUSA Core Corp. 5201 Gate Parkway Jacksonville FL32256 Tel.: E-mail: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046328 CONFIDENTIAL SDNY_GM_00192512 EFTA01358492