RE: N46-026161- Southern Financial ICI (Davide-A Sferrazza, 2/22/2018)RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I (Zack Bunimovich 1~IIM)
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Email: Cynthia Rodriguez to Stewart Oldfield (January 11, 2018)
Title Matchefta-efta01362520
Case Filesd-10-EFTA01362520Dept. of JusticeEmail: Cynthia Rodriguez to Stewart Oldfield (January 11, 2018)
January 11, 20181p
Case File
sd-10-EFTA01362520Dept. of JusticeEmail: Cynthia Rodriguez to Stewart Oldfield (January 11, 2018)
Email
We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: KYC (we have this from your email below) PCR - "Preventative Crime Research" RDC - "Regulatory Data Corp" I am not familiar with PCR and RDC - is this something that you are familiar with/have access to? Happy to hop on the phone to discuss! Thank you, Davide From: Cynthia Rodriguez Sent: Thursday, January 11, 2018 4:08 PM To: Stewart Oldfield <MMIMMIlla; Zbynek Kozelsky Cc: Liam
Date
January 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362520
Pages
1
Persons
0
Integrity
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