Case Filesd-10-EFTA01398521Dept. of JusticeEFTA Document EFTA01398521
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sd-10-EFTA01398521Dept. of JusticeEFTA Document EFTA01398521
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Subject: RE: KCP Collateral Flow [I] From: Paolo De-Leon < E > Date: Thu, 22 Feb 2018 09:27:15 -0500 To: Keith Buckholz ‹ > GM Keith, We were only sent the KYC doc for Southern Financial per the attached email. I believe Teresa and team were still gathering the PCR and RDC documents per last conversation. Also, I anticipate Davide will ask to be pointed in the right direction as to where to retrieve these docs. Shall I suggest he reach out to Teresa as her team was previously in charge
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Dept. of Justice
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sd-10-EFTA01398521
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