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EFTA Document EFTA01378373
Title Matchefta-efta01378373
Case Filesd-10-EFTA01378373Dept. of JusticeEFTA Document EFTA01378373
Unknown1p
Case File
sd-10-EFTA01378373Dept. of JusticeEFTA Document EFTA01378373
Other
Southern Financial - one of the most complicated client situations I've seen. They have been extremely vocal about our lack of trading capabilities since I joined. Withdrew large portion of assets during 2016 (not DOI related). Client was offboarded by Global markets at the end of 2016 due to lack of profitability. Further internal issues nearly caused us to offboard the client completely. Client was quite close to Paul and viewed his departure as a negative. I've managed to salvage and mass
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378373
Pages
1
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0
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