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KCP Collateral Flow (Paolo De-Leo, 2/21/2018)
Title Matchefta-efta01355971
Case Filesd-10-EFTA01355971Dept. of JusticeKCP Collateral Flow (Paolo De-Leo, 2/21/2018)
February 21, 20181p
Case File
sd-10-EFTA01355971Dept. of JusticeKCP Collateral Flow (Paolo De-Leo, 2/21/2018)
Email
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,
Date
February 21, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01355971
Pages
1
Persons
0
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