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EFTA Document EFTA01374305
Title Matchefta-efta01374305
Case Filesd-10-EFTA01374305Dept. of JusticeEFTA Document EFTA01374305
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Case File
sd-10-EFTA01374305Dept. of JusticeEFTA Document EFTA01374305
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Classification: For Internal use only Acknowledged, and adding the main coverage team here. We'll be back to you. From: Michael Valencia On Behalf Of kyc outreachteam Sent: Wednesday, November 09, 2016 5:00 PM To: Vahe Stepanian Subject: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For Internal use only Dear Vahe, Please acknowledge within 24hrs and/or complete within 48hrs: In accordance with Deutsche Bank's ongoing 'Know Your Client' [KYC) r
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Dept. of Justice
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sd-10-EFTA01374305
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