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sd-10-EFTA01356048Dept. of Justice

EFTA Document EFTA01356048

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From: Paolo De-Leon Sent: 2/22/2018 9:27:15 AM To: Keith Buckholz Subject: RE: KCP Collateral Flow [I] Attachments: RE_ New Derivatives account. III (2.46 KB).msg GM Keith, We were only sent the KYC doc for Southern Financial per the attached email. I believe Teresa and team were still gathering the PCR and RDC documents per last conversation. Also, I anticipate Davide will ask to be pointed in the right direction as to where to retrieve these docs. Shall I suggest he reach out to T

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Dept. of Justice
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sd-10-EFTA01356048
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