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Case File
sd-10-EFTA01284036Dept. of Justice

EFTA Document EFTA01284036

Financial Record

KYC Print Page I of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case : 01345935 Status . 6. Approved One sheet must be established Der relationshi • list all accounts included in the relationshi 1. Relationship Details Rdabonship Name: SOUTHERN FINANCIAL RELATIONSHIP.00000483293 Booking Center: New York Relationship Manager: Paul Morris • New Mil Relationship _1O Existing PWM Relationship Relationship to PWM: If existing, please Indicate since when the relations p exists, provide reas

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284036
Pages
12
Persons
0
Integrity
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