RE: Southern Financial LLC (Paolo De-Leon, March 02, 2018)RE: Your KYC has been rejected [II (Cynthia Rodrigu, 2/12/2018)
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RE: Southern Financial LLC (Paolo De-Leon, February 27, 2018)
Title Matchefta-efta01363818
Case Filesd-10-EFTA01363818Dept. of JusticeRE: Southern Financial LLC (Paolo De-Leon, February 27, 2018)
February 27, 20181p
Case File
sd-10-EFTA01363818Dept. of JusticeRE: Southern Financial LLC (Paolo De-Leon, February 27, 2018)
Email
To: CUSTOMERBUILD BLO < Cc: Keith Buckholz < ; CRM-PWM Derivatives < >; Collateral Admin-NY < Subject: RE: Southern Financial LLC >; Sendhil-kumar K < >; Paolo De-Leon Classification: For Internal use only Hi Team, Kindly build the below customer. Attached are the KYC docs. Please let me know if you need anything else. Thanks. Southern Financial LLC Kind regards, Abhijit Mukherjee Abhijit Mukherjee DBOI Global Services Private Limited Global Business Services Block 8. Velenkani
Date
February 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363818
Pages
1
Persons
0
Integrity
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