RE: New Derivatives account. [I (Paolo De-Leon ‹, 11 Jan 2018)RE: Southern Financial LLC (Paolo De-Leon, 28 Feb 2018)
Case Filesd-10-EFTA01398651Dept. of JusticeSouthern Financial LLC (Paolo De-Leon cla, 27 Feb 2018)
February 27, 20182p
Case File
sd-10-EFTA01398651Dept. of JusticeSouthern Financial LLC (Paolo De-Leon cla, 27 Feb 2018)
Email
Subject: Southern Financial LLC From: Paolo De-Leon cla. Date: Tue, 27 Feb 2018 09:26:41 -0500 To: Collateral Admin-NY Abhijit Mukherj Cc: Keith Buckholz CRM-PWM Derivatives Hello Abhijit and team, Can you please add this client to the DDR? Attached are the SACA, Pledge Agreements, and other KYC / onboarding docs. Please note that there are two accounts for this client: N4G025403 and N4G026161. Thanks and regards, Paolo fcid:image008.png@OlD03F70.4C7A39B01 Paolo De Leon Assistant
Date
February 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01398651
Pages
2
Persons
0
Integrity
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