RE: SOUTHERN FINAN( IAI I I (Alastair Mackinlay, December 20, 2017)RE: SF [I] [CI (Nina Tona, March 13, 2018)
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Case Filesd-10-EFTA01357130Dept. of JusticeRE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I (Amber Davis, December 15, 2017)
December 15, 20171p
Case File
sd-10-EFTA01357130Dept. of JusticeRE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I (Amber Davis, December 15, 2017)
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Cc: Kareen Johnson < >; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For Internal use only Amber and Karen, I have a few questions. The client has a Brokerage Acct in WM and wants to use those instructions for SSI. are we able to do that? Also, kindly clarify what you mean by Tax Document. Do you have an example or explanation? DBSI Account: 0851 Account #: Pershing LLC DTC: 443 Euroclear: 98730 Southern Financial LLC Incoming USD instr
Date
December 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01357130
Pages
1
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0
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