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Case File
sd-10-EFTA01431229Dept. of Justice

EFTA Document EFTA01431229

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Subject: RE: Southern Financial [I] From: Alka Babu Date: Fri, 05 Oct 2018 11:39:57 -0400 To: Bradley Gillin Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Vinita Advani Classification: For internal use only Hi Bradley, KYC # 01977694 is duly complete and have assigned to you for further review and action. Thank you ! Have a great weekend 3 Kind regards, {cid:1 [email protected]} Alka Babu KYC Case Representative Deutsche CIB Centre Pri

Date
Unknown
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Dept. of Justice
Reference
sd-10-EFTA01431229
Pages
7
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0
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