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EFTA Document EFTA01388200
Title Matchefta-efta01388200
Case Filesd-10-EFTA01388200Dept. of JusticeEFTA Document EFTA01388200
Unknown1p
Case File
sd-10-EFTA01388200Dept. of JusticeEFTA Document EFTA01388200
Other
Classification: For internal use only Hi )ay, Wanted to touch base in regards to the ACATS for Southern Trust and Southern Financial. I know you were working on them on Friday. would like to send them to the client today, if possible. Also, Jeepers Inc was KYC approved on our end. I am going to work on getting those account docs prepared and send them over today. would you mind sending me Brokerage accounts for them? Thank you Best, Amanda Kirby (Embedded image moved to file: pic16287
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388200
Pages
1
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0
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