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RE: Southern Financial RDC Alerts ill (Xavier Avila, 4/4/2018)
Title Matchefta-efta01358415
Case Filesd-10-EFTA01358415Dept. of JusticeRE: Southern Financial RDC Alerts ill (Xavier Avila, 4/4/2018)
April 4, 20181p
Case File
sd-10-EFTA01358415Dept. of JusticeRE: Southern Financial RDC Alerts ill (Xavier Avila, 4/4/2018)
Email
From: Xavier Avila . Sent: 4/4/2018 5:18:47 PM To: Mathew Negus Zack Bunimovich CC: Martin Zeman • Anthon Lentini Daniel-E Kaiser Ian Salters Subject: RE: Southern Financial RDC Alerts ill Nina told me it's me that I need to approve this instead of Martin, so I approve. Matt, let's discuss this client and RDC Alerts, this client has gone through a tremendous amount of scrutiny at WM KYC level and management decision is that we are engaging the client. Thanks Xavi From: Mathew
Date
April 4, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01358415
Pages
1
Persons
0
Integrity
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