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EFTA Document EFTA01355971
Title Matchefta-efta01355971
Case Filesd-10-EFTA01355971Dept. of JusticeEFTA Document EFTA01355971
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Case File
sd-10-EFTA01355971Dept. of JusticeEFTA Document EFTA01355971
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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,
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Dept. of Justice
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sd-10-EFTA01355971
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