RE: New Derivatives account. [I (Paolo De-Leon)RE: Southern Financial LLC [I (Paolo De-Leon a, 06 Mar 2018)
Case Filesd-10-EFTA01398548Dept. of JusticeRE: New Derivatives account. [I (Paolo De-Leon, 07 Feb 2018)
February 7, 201835p
Case File
sd-10-EFTA01398548Dept. of JusticeRE: New Derivatives account. [I (Paolo De-Leon, 07 Feb 2018)
Financial Record
Subject: RE: New Derivatives account. [I] From: Paolo De-Leon <a> Date: Wed, 07 Feb 2018 15:29:55 -0500 To: Teresa Metallo < Keith Buckholz < Cc: Jason Wang Dawn Forbes Teresa, Can you let us know who your points of contact are in AML/Onboarding? Thank you, Paolo From: Teresa Metallo Sent: Wednesday, February 07, 2018 12:26 PM To: Keith Buckholz Cc: Jason Wan ; Paolo De-Leon a; Dawn Forbes Subject: RE: New Derivatives account. [I] Classification: For internal use only Keith,
Date
February 7, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01398548
Pages
35
Persons
0
Integrity
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