RE: KYC remediation [I (Davide-A Sferrazza, 28 Feb 2019)Fw: Your KYC has been rejected (Amanda Kirby, 13 Dec 2013)
Case Filesd-10-EFTA01400063Dept. of JusticeRE: Southern Financial - KYC Docs. I (Zack Bunimovich, 19 Apr 2018)
April 19, 20186p
Case File
sd-10-EFTA01400063Dept. of JusticeRE: Southern Financial - KYC Docs. I (Zack Bunimovich, 19 Apr 2018)
Email
Subject: RE: Southern Financial - KYC Docs. I From: Zack Bunimovich Date: Thu, 19 Apr 2018 17:24:00 -0400 To: Aiasha Khokhar Martin Zeman Nina Tona Cc: Liam Osullivan Davide-A Sferrazza Xavier Avila Joshua Shoshan Classification: For internal use only CRS template is attached. We have their tax form - also see attached. From: Aiasha Khokhar Sent: Thursday, April 19, 2018 5:00 PM To: Zack Bunimovich Cc: Liam Osullivan >; Nina Tona ; Martin Zeman Davide-A Sferrazza vier 'vi a J
Date
April 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01400063
Pages
6
Persons
0
Integrity
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