RDC Review Result Details for batch 12934335, processed by user 'alentini' from firm 'DB27000P'. The batch contains inquiries related to 'Southern Financial'. The processing was completed on 3/16/2018 with 1 alert found.
doj/DataSet10/EFTA01412526.pdf
{"key_people":["alentini"],"document_date":"2018-03-15","document_type":"tabular","document_subtype":"RDC Review Result","key_organizations":["Regulatory DataCorp, Inc.","Southern Financial"],"reference_numbers":["12934335","309213"]}