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EFTA Document EFTA01358415
Title Matchefta-efta01358415
Case Filesd-10-EFTA01358415Dept. of JusticeEFTA Document EFTA01358415
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Case File
sd-10-EFTA01358415Dept. of JusticeEFTA Document EFTA01358415
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From: Xavier Avila . Sent: 4/4/2018 5:18:47 PM To: Mathew Negus Zack Bunimovich CC: Martin Zeman • Anthon Lentini Daniel-E Kaiser Ian Salters Subject: RE: Southern Financial RDC Alerts ill Nina told me it's me that I need to approve this instead of Martin, so I approve. Matt, let's discuss this client and RDC Alerts, this client has gone through a tremendous amount of scrutiny at WM KYC level and management decision is that we are engaging the client. Thanks Xavi From: Mathew
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Dept. of Justice
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sd-10-EFTA01358415
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