RE: Southcm Financial LLC - KYC and credit derivatives/convertible bonds onboarding (Cl JIJ (Zack Bunimovich, Mar 30, 2018)RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ICJ (Martin Zeman)
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Case Filesd-10-EFTA01362678Dept. of JusticeRE: Southern Financial LLC KYC and credit derivatives/convertible bonds onboarding (C] (I (Nina Tona, March 29 2018)
March 29, 20181p
Case File
sd-10-EFTA01362678Dept. of JusticeRE: Southern Financial LLC KYC and credit derivatives/convertible bonds onboarding (C] (I (Nina Tona, March 29 2018)
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Can you clarify the relationship between Richard Kahn at HBRK Associated and Southern Financial? To the KYC team this note from Richard can seem like a random associate from a different firm is confirming information for Southern. Additionally the team will need confirmation that Richard is an authorized signatory, on the board for Southern, a C- suite executive, or within the Legal department? Thanks, Zack From: Nina Tona Sent: Thursday, March 29 2018 11:23 AM To: Zack Bunimovich • Xavi
Date
March 29, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362678
Pages
1
Persons
0
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