Case File
efta-01363754DOJ Data Set 10OtherEFTA01363754
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DOJ Data Set 10
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efta-01363754
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To: Xavier Avila
Davide-A Sferrazza
Cc: Keith Buckholz
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.
Client name
Docs needed
The Lamia Ventures Corp
KYC, PCR, RDC
PW Focus Fund LLC
KYC, PCR, RDC
Southern Financial LLC
KYC, PCR, ROC
Thanks and regards,
Paolo
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053990
CONFIDENTIAL
SDNY_GM_00200174
EFTA01363754
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