Automatic reply: Southern Financial - KYC Docs. II) [CI (Davide-A Sferrazza, 4/12/2018)Email (EFTA01363757)
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RE: Southern Financial - KYC Docs. ilj (Nina Tona, 5/8/2018)
Title Matchefta-efta01363756
Case Filesd-10-EFTA01363756Dept. of JusticeRE: Southern Financial - KYC Docs. ilj (Nina Tona, 5/8/2018)
May 8, 20181p
Case File
sd-10-EFTA01363756Dept. of JusticeRE: Southern Financial - KYC Docs. ilj (Nina Tona, 5/8/2018)
Email
From: Nina Tona Sent: 5/8/201812:11:38 PM To: Zack Bunimovich CC: oavide-A Sferrazza Subject: RE: Southern Financial - KYC Docs. ilj Classification: For internal use only Hello Zack - please advise where we stand with this. I understand it's with AFC. Thank you Nina Tona KCP products and services are intended and available only for persons who ore sophisticated institutional investors within the meaning of the FIRM Rule 4512(O(3), and who are capable of evaluating the strategies.
Date
May 8, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363756
Pages
1
Persons
0
Integrity
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