RE: KCP Collateral Flow [I (Paolo De-Leon, 22 Feb 2018)RE: New Derivatives account. [I (Sachiva Gupta, 17 Jan 2018)
Case Filesd-10-EFTA01398595Dept. of JusticeRE: KCP Collateral Flow I (Davide-A Sferrazza, 26 Feb 2018)
February 26, 20184p
Case File
sd-10-EFTA01398595Dept. of JusticeRE: KCP Collateral Flow I (Davide-A Sferrazza, 26 Feb 2018)
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Subject: RE: KCP Collateral Flow I C From: Davide-A Sferrazza Date: Mon, 26 Feb 2018 17: : - To: Paolo De-Leon •I a> Cc: Xavier Avila Keith Buckholz Classification: Confidential Paolo, Please see the requested docs attached for Southern Financial LLC. Will provide for the other two entities when they are done. Is there someone I should send these to directly going forward? Thanks, Davide From: Paolo De-Leon Sent: Thursday, February 22, 2018 10:02 AM To: Davide-A Sferrazza , Xa
Date
February 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01398595
Pages
4
Persons
0
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