RE: Southern Financial - KYC Docs. 111 (Aiasha Khokhar, 4/19/2018)RE: Escalation: ONB-1135648 LINCGB-160049 Southern Financial LLC (Zack Bunimovich, May 17, 2018)
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RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (Zack Bunimovich, 5/18/2018)
Title Matchefta-efta01363024
Case Filesd-10-EFTA01363024Dept. of JusticeRE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (Zack Bunimovich, 5/18/2018)
May 18, 20181p
Case File
sd-10-EFTA01363024Dept. of JusticeRE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (Zack Bunimovich, 5/18/2018)
Email
From: Zack Bunimovich Sent: 5/18/20181:15:09 PM To: Nina Tona ;ODC-Equities Account-Opening Jesse-1 Cruz CC: ODC FixedlncomeRepoECM Martin Zeman Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Attachments: Request ID ONB-1135648 Southern Financial, LLC (13.8 KB).msg; RE_ Request ID ONB-1135648 Southern Financial, LLC [I] (3.92 KB).msg Classification: For internal use only Hi Nina, I believe James was speaking about the AFC review for the accoun
Date
May 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363024
Pages
1
Persons
0
Integrity
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