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Southern Financial LLC (Paolo De-Leon, 2/27/2018)
Title Matchefta-efta01356182
Case Filesd-10-EFTA01356182Dept. of JusticeSouthern Financial LLC (Paolo De-Leon, 2/27/2018)
February 27, 20181p
Case File
sd-10-EFTA01356182Dept. of JusticeSouthern Financial LLC (Paolo De-Leon, 2/27/2018)
Email
From: Paolo De-Leon Sent: 2/27/2018 9:26:41 AM To: Collateral Admin-NY CC: Keith Buckholz Subject: Southern Financial LLC Attachments: Southern Financial LLC_N4G025080_SACA.PDF; Southern Financial LLC_N4G025080_BSPA.PDF; Cleared Southern Financial LLC.PDF; RDC Alert_Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.PDF; Southern Financial KYC.PDF Abhijit Mukherje RM-PWM Derivatives Hello Abhijit and team, Can you please add this client to the DDR? Attached are the SACA,
Date
February 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01356182
Pages
1
Persons
0
Integrity
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