Skip to main content
Skip to content
EFTA Document EFTA01406280EFTA Document EFTA01406292
Case File
sd-10-EFTA01406287Dept. of Justice

EFTA Document EFTA01406287

Financial Record

Subject: RE: N4G-026161 - Southern Financial [C] From: Davide-A Sferrazza Date: Thu, 22 Feb 2018 13:31:05 -0500 To: Cynthia Rodriguez Classification: Confidential I should have access to anything that is tagged as KCP Eligible, but for some reason I can't see KYC docs for Southern Financial. Are the PCR and RDC docs on there as well? Thanks, Davide From: Cynthia Rodriguez Sent: Thursday, February 22, 2018 1:26 PM To: Davide-A Sferrazza Subject: RE: N4G-026161 - Southern Financial [C

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01406287
Pages
5
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.