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EFTA Document EFTA01363757
Title Matchefta-efta01363757
Case Filesd-10-EFTA01363757Dept. of JusticeEFTA Document EFTA01363757
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Case File
sd-10-EFTA01363757Dept. of JusticeEFTA Document EFTA01363757
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From: Sent: To: Subject: Attachments: Davide-A Sferrazza 2/22/2018 1:18:53 PM Cynthia Rodriguez RE: N4G-026161 - Southern Financial ICI Southern Financial KYC.PDF Classification: Confidential Hi Cynthia, We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: WIC (we have this from your email below) PCR - "Preventative Crime Research" ROC - "Regulatory Data Corp" am not familiar with PCR and RDC - is this something that you are fa
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Dept. of Justice
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sd-10-EFTA01363757
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