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RE: KCP Collateral Flow [I (Paolo De-Leon, 2/22/2018)
Title Matchefta-efta01356048
Case Filesd-10-EFTA01356048Dept. of JusticeRE: KCP Collateral Flow [I (Paolo De-Leon, 2/22/2018)
February 22, 20181p
Case File
sd-10-EFTA01356048Dept. of JusticeRE: KCP Collateral Flow [I (Paolo De-Leon, 2/22/2018)
Email
From: Paolo De-Leon Sent: 2/22/2018 9:27:15 AM To: Keith Buckholz Subject: RE: KCP Collateral Flow [I] Attachments: RE_ New Derivatives account. III (2.46 KB).msg GM Keith, We were only sent the KYC doc for Southern Financial per the attached email. I believe Teresa and team were still gathering the PCR and RDC documents per last conversation. Also, I anticipate Davide will ask to be pointed in the right direction as to where to retrieve these docs. Shall I suggest he reach out to T
Date
February 22, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01356048
Pages
1
Persons
0
Integrity
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