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EFTA Document EFTA01356090EFTA Document EFTA01356092
Case File
sd-10-EFTA01356091Dept. of JusticeOther

EFTA Document EFTA01356091

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. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0041588 CONFIDENTIAL SDNY_GM_00187772 EF

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356091
Pages
1
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0
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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. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0041588 CONFIDENTIAL SDNY_GM_00187772 EF

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0041588 CONFIDENTIAL SDNY_GM_00187772 EFTA01356091

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