RE. KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I (Xavier Avila, 16 April 2018)RE: SF DI (Xavier Avila, 02 March 2018)
1 duplicate copy in the archive
Email: Zack Bunimovich to Martin Zeman (March 13, 2018)
Title Matchefta-efta01358383
Case Filesd-10-EFTA01358383Dept. of JusticeEmail: Zack Bunimovich to Martin Zeman (March 13, 2018)
March 13, 20181p
Case File
sd-10-EFTA01358383Dept. of JusticeEmail: Zack Bunimovich to Martin Zeman (March 13, 2018)
Email
Zack, l believe some of the below was already provided back in Feb. Please review below and attached to make sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps - Identify and Verify UBO's - Identify and Verify Source of Funds - Identification & Verification (Annual Report) Source of Wealth - Identify and Verify Client Contact fo
Date
March 13, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01358383
Pages
1
Persons
0
Integrity
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