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EFTA01363000

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01363000.pdf description PDF text_fields 94 words · 0.6k chars
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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-m!MM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052788 CONFIDENTIAL SDNY_GM_00198972 EFTA01363000