RE: New Derivatives account. [I (Paolo De-Leon, January 18, 2018)FW: New Derivatives account. Ill (Funda Bozkurt, January 09, 2018)
1 duplicate copy in the archive
RE: New Derivatives account. (II (Sachiva Gupta, January 17, 2018)
Title Matchefta-efta01356127
Case Filesd-10-EFTA01356127Dept. of JusticeRE: New Derivatives account. (II (Sachiva Gupta, January 17, 2018)
January 17, 20181p
Case File
sd-10-EFTA01356127Dept. of JusticeRE: New Derivatives account. (II (Sachiva Gupta, January 17, 2018)
Email
LS2 team with that information, but CRM is typically involved only with credit risk analysis and margining approval; the information below seems operational and compliance based in nature. I'd like to track down the ultimate owners of the below information so that we can create a process around retrieving this information when setting up new LS2 profiles. SIC Code NACE Code KYC Document PCR Document RDC Document Thanks, Paolo Paolo De Leon Assistant Vice President I Credit Risk Office
Date
January 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01356127
Pages
1
Persons
0
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