arrow_back Search

EFTA01362903

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01362903.pdf description PDF text_fields 92 words · 0.6k chars
open_in_new View original source

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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052588 CONFIDENTIAL SDNY_GM_00198772 EFTA01362903