Case File
efta-01355971DOJ Data Set 10OtherEFTA01355971
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355971
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paolo De-Leo
Sent:
2/21/2018
To:
Xavier Avila;
Davide-A Sferrazza
CC:
Keith Buckholz I
j
Subject:
KCP Collateral Flow
Hello Xavi and Davide,
Can you kindly provide the following documents for the below three KCP clients. These docs are required so that we can
on board these clients into our daily derivative report, which will allow collateral values to flow correctly.
nt name
Southern Financial LLC
Thanks and regards,
Paolo
Docs needed
KYC, PCR, RDC
KYC, PCR, RDC
KYC, PCR, RDC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041325
CONFIDENTIAL
SDNY_GM_00187509
EFTA01355971
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.