EFTA Document EFTA01283985

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KYC Print Page I of 13 DB PWM GLOBAL KYC/NCA: PART A KYC Case : 01195153 Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relatioreship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris K New OWN Relationship Existing PWM Relabonslup Relabonship to PWM: If existing, please indicate since when the relationship exists provide reason

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01283985

Pages

Persons

Integrity

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