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EFTA Document EFTA01356014
Title Matchefta-efta01356014
Case Filesd-10-EFTA01356014Dept. of JusticeEFTA Document EFTA01356014
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Case File
sd-10-EFTA01356014Dept. of JusticeEFTA Document EFTA01356014
Financial Record
Classification: For Internal use only Hi Paolo, Can you provide the client's account number Teresa Metallo Vice President WM OPS Regulatory - Risk & Control 60 Wall Street From: Paolo De-Leon Sent: Thursday, January 11, 2018 9:57 AM To: Teresa Metall m> Cc: Diana Canter < Keith Buckholz Subject: RE: New Derivatives account. [II Hello Teresa, Can you kindly provide the below documents for Southern Financial LLC? KYC Document PCR Document RDC Document Thank you, Paolo Paolo D
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Dept. of Justice
Reference
sd-10-EFTA01356014
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