EFTA Document EFTA01358375
From: Nina Tona Sent: 2/21/2018 11:30:06 AM To: Xavier Avila Davide-A Sferrazza Alastair Mackinlay CC: Martin Zeman • Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [I] Classification: For internal use only Team, For all the below clients KYC review date Is overdue. Please review and advise if, 1- renew KYC and 2- who will be my contact for info. Team KCP LATAM Renew VVM Client / KYC Review dbcar ID KYC Account Name Date Y/N Armory Fun
Summary
From: Nina Tona Sent: 2/21/2018 11:30:06 AM To: Xavier Avila Davide-A Sferrazza Alastair Mackinlay CC: Martin Zeman • Joshua Shoshan Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [I] Classification: For internal use only Team, For all the below clients KYC review date Is overdue. Please review and advise if, 1- renew KYC and 2- who will be my contact for info. Team KCP LATAM Renew VVM Client / KYC Review dbcar ID KYC Account Name Date Y/N Armory Fun
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01406784
Subject: RE: GM KCP Bible - Action Plan - Update I [I] From: Martin Zeman ‹ > Date: Fri, 02 Mar 2018 13:07:41 -0500 To: Xavier Avila Nina Tona Davide-A Sferrazza Alastair Mackinla Cc: Joshua Shoshan Billy Obregon Classification: For internal use only Zeman's priorities: Amzak Southern Financial MSD Capital Centaurus Capital From: Xavier Avila Sent: Friday, March 02, 2018 12:22 PM Alastair Mackinlay To: Nina Tona >; Davide-A Sferrazza - Cc: Martin Zeman ; Joshua Shoshan ; B
EFTA Document EFTA01406384
Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I] From: Joshua Shoshan ‹ > Date: Tue, 13 Mar 2018 14:17:27 -0400 To: Nina Tona Xavier Avila Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman Billy Obregon Ian Salters Nina, hi. Please add Kaiser and Somerston to the priority list. Thanks. I think I thought I sent it, but clearly these names did not make it to the list. Best regards, --Josh {cid:[email protected]} Joshua Shoshan Director I Key
EFTA Document EFTA01410755
WM and GM Onboarding Division KYC Type Client Name dbCAR ID/- Account Product/Account Type Priority Priority Reasoning Date Started Target Due Date Age COB Contact/Rel Cor COB Status Pending With IWP Contact Banker Issues/Comments Outstanding Item Type Path Global Markets NCA Inversiones Alabama Limitada 1016136898 N/- A High Aged - Needs to be finalized 1/12/2017 3/5/2019 778 Tiele Aldridge In Progress AFC Martin Zeman Reynaldo Figueredo PRIORITY HIGH: Onboardin
EFTA Document EFTA01406450
Subject: FW: GM KCP Bible - Action Plan - U date I [I] From: Davide-A Sferrazza Date: Tue, 13 Mar 2018 14:07:34 -0400 To: Joshua Shoshan ‹ > Classification: For internal use only From: Nina Tona Sent: Friday, March 02, 2018 12:16 PM ; Alastair Mackinlay ; To: Xavier Avila Davide-A Sferrazza Cc: Martin Zeman ; Joshua Shoshan ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [I] Classification: For internal use only Team — Please let me know which clients are of pr
EFTA Document EFTA01406363
Subject: RE: GM KCP Bible - Action Plan - Update I [I] From: Xavier Avila Date: Fri, 02 Mar 2018 13:07:47 -0500 To: Nina Tona Davide-A Sferrazza Alastair Mackinla Cc: Martin Zeman Joshua Shoshan Billy Obregon Let's target end of March/Mid April? I also need to give you W of Argentina, but I am in Buenos Aires on the 13-14 of March and I will visit them as I have not seen them before And of course 03 is priority. From: Nina Tona Sent: Friday, March 02, 2018 12:29 PM To: Xavier Avil
EFTA Document EFTA01406559
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Xavier Avila < Date: Thu, 29 Mar 2018 12:34:20 -0400 To: Nina Tona Zack Bunimovich Martin Zeman Rita Shteynber ..litan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Zack, is the below sufficient to move on? I would like to onboard client in OTC Credit Derivatives but also GED (OTC Equity Derivs). We have trades o
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.