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EFTA Document EFTA01355970EFTA Document EFTA01355972
Case File
sd-10-EFTA01355971Dept. of JusticeOther

EFTA Document EFTA01355971

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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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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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

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