FW: LNKD Structure [C (Paul Morris, 1/28/2015)RE: Butterfly Trust (Richard Iarossi, August 31, 2018)
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Case Filesd-10-EFTA01363801Dept. of JusticeRE: Southern Financial - KYC Docs. I (Aiasha Khokhar, April 19, 2018)
April 19, 20181p
Case File
sd-10-EFTA01363801Dept. of JusticeRE: Southern Financial - KYC Docs. I (Aiasha Khokhar, April 19, 2018)
Email
Please feel free to reach out if you have any questions / concerns. Thx Best Regards, Aiasha Khokhar From: Aiasha Khokhar Sent: Thursday, April 19, 2018 5:00 PM • ' ; Martin Zema Nina Tona Cc: Liam Osullivan Davide-A Sferrazza ; Xavier Avila • Joshua Shoshan Subject: RE: Southern Financial - KYC Docs. I 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 authoriz
Date
April 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363801
Pages
1
Persons
0
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