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Case Filesd-10-EFTA01362519Dept. of JusticeRE: N46-026161- Southern Financial ICI (Davide-A Sferrazza, 2/22/2018)
February 22, 20181p
Case File
sd-10-EFTA01362519Dept. of JusticeRE: N46-026161- Southern Financial ICI (Davide-A Sferrazza, 2/22/2018)
Email
From: Davide-A Sferrazza Sent: 2/22/2018 1:31:05 To: Cynthia Rodriguez Subject: RE: N46-026161- Southern Financial ICI Classification: Confidential I should have access to anything that is tagged as KCP Eligible, but for some reason I can't see KYC docs for Southern Financial. Are the PCR and RDC docs on there as well? Thanks, Davide From: Cynthia Rodriguez Sent: Thursday, Februa To: Davide-A Sferrazza Subject: RE: N4G-026161 - Southern Financial ICI Classification: Confidentia
Date
February 22, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362519
Pages
1
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0
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