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RE: Southern Financial - KYC Docs. [CI (Oliver Smith, 4/11/2018)
Title Matchefta-efta01362896
Case Filesd-10-EFTA01362896Dept. of JusticeRE: Southern Financial - KYC Docs. [CI (Oliver Smith, 4/11/2018)
April 11, 20181p
Case File
sd-10-EFTA01362896Dept. of JusticeRE: Southern Financial - KYC Docs. [CI (Oliver Smith, 4/11/2018)
Email
From: Oliver Smith on behalf of FATCA Outreach Sent: 4/11/2018 4:23: To: Zack Bunimovich Martin Zema Nina Tona CC: l iver n n Subject: RE: Southern Financial - KYC Docs. [CI Classification: Confidential Hi All, I believe this query lies with my colleagues Oliver and Amar, CRS Team Leads. Cc'd. Best, FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five Brindl lace B1 2.1B Birmin ham, United Kingdom Email From: Zack Bunimovi
Date
April 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362896
Pages
1
Persons
0
Integrity
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