RE: Southern Financial LLC - KYC and credit derivatives/convertible (Zack Bunimovich, 15 Mar 2018)RE: KYC remediation [I (Nina Tona, 25 Feb 2019)
Case Filesd-10-EFTA01400050Dept. of JusticeRE: Client tidy up [I (Ian Salters, 12 Jun 2019)
June 12, 20194p
Case File
sd-10-EFTA01400050Dept. of JusticeRE: Client tidy up [I (Ian Salters, 12 Jun 2019)
Financial Record
Subject: RE: Client tidy up [I] From: Ian Salters <=MM I> Date: Wed, 12 Jun 2019 15:24:15 -0400 To: Liam Osullivan Cc: Davide-A Sferrazza Ian Salters Classification: For internal use only Liam I have included Davide's comments and as such can you please cast your eye over one last time. Anything listed as an IWP Client should have an IWP Adoption Package. Thanks Ian From: Davide-A Sferrazza Sent: Sunday, June 09, 2019 5:29 PM To: Ian Salters < >; Liam Osullivan ‹ > Subject: RE: C
Date
June 12, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01400050
Pages
4
Persons
0
Integrity
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