EFTA Document EFTA01363801

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Please feel free to reach out if you have any questions / concerns. Thx Best Regards, Aiasha Khokhar From: Aiasha Khokhar Sent: Thursday, April 19, 2018 5:00 PM • ' ; Martin Zema Nina Tona Cc: Liam Osullivan Davide-A Sferrazza ; Xavier Avila • Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. I Classification: For Internal use only Hi Zack: Please attach the CRS form to review. However the client must reach out to their tax team for clarification as we are not authoriz

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01363801

Pages

Persons

Integrity

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