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sification: For Internal ties only From: Cynthia Rodriguez Sent: Friday, July 07, 2017 1:00 PM To: PWMUS A
Attached is an RDC alert for Southern Financial LLC, part of KYC remediation case 01790655. These are false positives as the alerts are referencing Southern Financial Services Inc and Southern Financial Group Inc. This entity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of South
2 mentions1 same-page
Page ?Same page
ssification: For internal use only From: Cynthia Rodriguez Sent: Friday, July 07, 2017 1:00 PM To: PWMUS M
Attached is an RDC alert for Southern Financial LLC, part of KYC remediation case 01790655. These are false positives as the alerts are referencing Southern Financial Services Inc and Southern Financial Group Inc. This entity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of South
2 mentions1 same-page
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rom: Sent: To: Subject: Attachments: Cynthia Rodriguez 7/7/2017 1:00:01 PM PWMUS AMLKYC RDC Alert Sou
Attached is an RDC alert for Southern Financial LLC. part of KYC remediation case 01790655. These are false positives as the alerts are referencing Southern Financial Services Inc and Southern Financial Group Inc. This entity has no relation to either of these entities. Jeffrey Epstein is the ultimate beneficial owner of South
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Entities connected to both Alfredo Rodriguez and Southern Financial Services Inc
