EFTA Document EFTA01363022RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (Zack Bunimovich, 5/18/2018)
1 duplicate copy in the archive
RE: Southern Financial - KYC Docs. 111 (Aiasha Khokhar, 4/19/2018)
Title Matchefta-efta01363023
Case Filesd-10-EFTA01363023Dept. of JusticeRE: Southern Financial - KYC Docs. 111 (Aiasha Khokhar, 4/19/2018)
April 19, 20181p
Case File
sd-10-EFTA01363023Dept. of JusticeRE: Southern Financial - KYC Docs. 111 (Aiasha Khokhar, 4/19/2018)
Email
From: Aiasha Khokhar Sent: 4/19/2018 4:59:54 PM To: Zack Bunimovich Martin Zeman Nina Tona CC: Liam Osullivan Davide-A Sferrazza ; Xavier Avila Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. 111 Classification: For internal use only Hi Zack: Please attach the CRS form to review. However the client must reach out to their tax team for clarification as we are not authorized to give tax advice or help. Client also has to provide a tax form as well. Thanks Best Regar
Date
April 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363023
Pages
1
Persons
0
Integrity
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