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RE: Southern Financial - KYC Docs. (I (Martin Zeman, April 19, 2018)
Title Matchefta-efta01362902
Case Filesd-10-EFTA01362902Dept. of JusticeRE: Southern Financial - KYC Docs. (I (Martin Zeman, April 19, 2018)
April 19, 20181p
Case File
sd-10-EFTA01362902Dept. of JusticeRE: Southern Financial - KYC Docs. (I (Martin Zeman, April 19, 2018)
Email
To: Martin Zema >; Nina Tona Aiasha Khokhar Cc: Liam Osullivan ; Davide-A Sferrazza < Subject: RE: Southern Financial - KYC Docs. (I) Classification For internal use only Hi Aiasha, Xavier Avila I was told you would be able to assist with the below questions Southern Financial had about our CRS form. Can you take a look? Martin - I will see if this confirmation from Richard works... Thanks, Zack From: Martin Zeman Sent: Thursday, April 19, 2018 10:54 AM To: Zack Bunimovich Cc: L
Date
April 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362902
Pages
1
Persons
0
Integrity
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