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EFTA Document EFTA01375025
Title Matchefta-efta01375025
Case Filesd-10-EFTA01375025Dept. of JusticeEFTA Document EFTA01375025
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Case File
sd-10-EFTA01375025Dept. of JusticeEFTA Document EFTA01375025
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From: Sent: . . To: Stewart Oldfield CC: Liam OsullIvan Davide-A Sferrazza Joshua Shoshan ); Zbynek Kozelsky Subject: N4G-026161 - Southern Financial Hi Stew, The above account is collateral one and DBOI is setting it up to feed into the "LS2" system (I am told it tracks loans/collateral). For them to set that up they need the PB KYC - please send that to me. Thanks! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US 8 Latin A
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Dept. of Justice
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sd-10-EFTA01375025
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