RE: Southern Financial - KYC Docs. [C (Saba Hussain ‹, 11 Apr 2018)

Subject: RE: Southern Financial - KYC Docs. [C] From: Saba Hussain ‹ > Date: Wed, 11 Apr 2018 10:14:35 -0400 To: Zack Bunimovich Martin Zeman Nina Tona Anthony Lentini Cc: FATCA Outreach Classification: Confidential Hi Zack, As the outreach team we have a set of client data where we are required to reach out to the client for missing FATCA documents. At the time when the attached emails were sent, it was only necessary to obtain a W-Form in order to suffice our requirements. However