Case Filesd-10-EFTA01398521Dept. of JusticeRE: KCP Collateral Flow [I (Paolo De-Leon, 22 Feb 2018)
February 22, 20184p
Case File
sd-10-EFTA01398521Dept. of JusticeRE: KCP Collateral Flow [I (Paolo De-Leon, 22 Feb 2018)
Email
Subject: RE: KCP Collateral Flow [I] From: Paolo De-Leon < E > Date: Thu, 22 Feb 2018 09:27:15 -0500 To: Keith Buckholz ‹ > GM Keith, We were only sent the KYC doc for Southern Financial per the attached email. I believe Teresa and team were still gathering the PCR and RDC documents per last conversation. Also, I anticipate Davide will ask to be pointed in the right direction as to where to retrieve these docs. Shall I suggest he reach out to Teresa as her team was previously in charge
Date
February 22, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01398521
Pages
4
Persons
0
Integrity
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