RE: Please fill out -> CRS + UK FATCA form [CI (Martin Zeman, 4/19/2018)Stewart 0ldfield (Rodney Macelus, 6/18/2018)
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CRS + UK FATCA form [C (Martin Zeman, April 11, 2018)
Title Matchefta-efta01380186
Case Filesd-10-EFTA01380186Dept. of JusticeCRS + UK FATCA form [C (Martin Zeman, April 11, 2018)
April 11, 20181p
Case File
sd-10-EFTA01380186Dept. of JusticeCRS + UK FATCA form [C (Martin Zeman, April 11, 2018)
Email
Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 17, 2018, at 10:31 AM, Martin Zeman wrote: Classification: Confidential Richard, I am following up on my email from last week. We are extending Southern Financial LLC to be able to trade credit derivatives as well as equity derivatives. Would you please kindly fill out the attached form and return? Also, would you please respond by confirming the date of birth for Darren and yourself as well as t
Date
April 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01380186
Pages
1
Persons
0
Integrity
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