RE: KYC remediation [I (Nina Tona, 25 Feb 2019)RE: Southern Financial - KYC Docs. I (Zack Bunimovich, 19 Apr 2018)
Case Filesd-10-EFTA01400058Dept. of JusticeRE: KYC remediation [I (Davide-A Sferrazza, 28 Feb 2019)
February 28, 20195p
Case File
sd-10-EFTA01400058Dept. of JusticeRE: KYC remediation [I (Davide-A Sferrazza, 28 Feb 2019)
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Subject: RE: KYC remediation [I] From: Davide-A Sferrazza Date: Thu, 28 Feb 2019 10:50:17 -0500 To: Nina Tona Ian Salters Cc: Bill King Classification: For internal use only {cid:image003.png@OlD4CE87.149683F0} Cohen - Josh I Belford - I do not see anything setup in dbCAR (would be Billy) Euro-Partners Fund - Josh Guy Wyser-Pratte - Josh Southern Financial - In process of being offboarded (would be Martin) Lamia - Billy/Martin Vanguardia - Billy/Martin From: Nina Tona Sent: Wedn
Date
February 28, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01400058
Pages
5
Persons
0
Integrity
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