Case File
efta-01356091DOJ Data Set 10OtherEFTA01356091
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356091
Pages
1
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0
Integrity
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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.
Client name
Docs needed
The Lamia Ventures Corp
KYC, PCR, RDC
PW Focus Fund LLC
KYC, PCR, RDC
Southern Financial LLC
KYC, PCR, RDC
Thanks and regards,
Paolo
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0041588
CONFIDENTIAL
SDNY_GM_00187772
EFTA01356091
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