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EFTA Document EFTA01376792
Title Matchefta-efta01376792
Case Filesd-10-EFTA01376792Dept. of JusticeEFTA Document EFTA01376792
Unknown1p
Case File
sd-10-EFTA01376792Dept. of JusticeEFTA Document EFTA01376792
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year into DBNY, with current balance over $80mm. Have developed strong relationship with new CIO and also directly with family members. In active dialog around new investments. Revenues will be up 100% yoy vs. 2016. This is a huge win from where we started. Southern Financial - one of the most complicated client situations I've seen. Have been extremely vocal about our lack of trading capabilities in KCP. Withdrew large portion of assets during 2016 (not DOJ related). Client was offboarded b
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Dept. of Justice
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sd-10-EFTA01376792
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