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EFTA Document EFTA01356102
Title Matchefta-efta01356102
Case Filesd-10-EFTA01356102Dept. of JusticeEFTA Document EFTA01356102
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Case File
sd-10-EFTA01356102Dept. of JusticeEFTA Document EFTA01356102
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To: Diana Canter a> Cc: Paolo De-Leon Subject: FW: New Derivatives account. III Classification: For Internal use only Hi Diana, We are looking for some KYC information on a client. Do you know who can provide us with this information? We are being told an 152 facilty cannot be setup without these docs (which we need to set up an OTC collateral account). Apparently, Gideon Pinedo helped with this process in the past. Thanks. KYC Document PCR Document RDC Document Regards, Keith From:
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Dept. of Justice
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sd-10-EFTA01356102
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