EFTA Document EFTA01375738RE: Southern Financial - Client Confirmation [C (Richard Kahn, March 29, 2018)
1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01375739Dept. of JusticeRe: Southern Financial - Client Confirmation [CI (Richard Kahn, 3/30/2018)
March 30, 20181p
Case File
sd-10-EFTA01375739Dept. of JusticeRe: Southern Financial - Client Confirmation [CI (Richard Kahn, 3/30/2018)
Email
From: Richard Kahn Sent: 3/30/201812:21:09 PM To: Xavier Avila CC: Paul Barrett Martin Zeman Stewart Oldfield I; Jeanne Brennan Subject: Re: Southern Financial - Client Confirmation [CI great thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor S ewYorkNY10022 ; Liam Osullivan na Tona On Mar 30, 2018, at 12:20 PM, Xavier Avila wrote: Richard/Paul, it seems the KYC has been finalised with the below. Paul, we are working now in the downstream operation
Date
March 30, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01375739
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.