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KYC for Brokerage [I (Amanda Kirby, 24 Jul 2013)
Title Matchefta-efta01404458
Case Filesd-10-EFTA01404458Dept. of JusticeKYC for Brokerage [I (Amanda Kirby, 24 Jul 2013)
July 24, 20131p
Case File
sd-10-EFTA01404458Dept. of JusticeKYC for Brokerage [I (Amanda Kirby, 24 Jul 2013)
Email
Subject: KYC for Brokerage [I] From: Amanda Kirby < Date: Wed, 24 Jul 2013 13:59:39 -0400 To: Vahe Stepanian < Jay Lipman Classification: For internal use only Hello Gentleman! I copied you both on an email with account opening docs for Southern Financial, LLC and Southern Trust Company, Inc. Below I am attaching all the documents I have for a KYC on your end. I also have a KYC for the checking accounts so let me know if you have any questions. I'm pretty sure everything is attached b
Date
July 24, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01404458
Pages
1
Persons
0
Integrity
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