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sd-10-EFTA01401858Dept. of Justice

RE: Southern Financial (Nina Tona)

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Subject: RE: Southern Financial From: Nina Tona Date: Mon, 16 Apr To: Xavier Avila Martin Zeman Davide-A Sferrazza Liam Osullivan - KYC 400 Classification: For internal use only Docs. [I] Xavi - the below info was provided, however Martin needs to get confirmation from client that the info we provided is correct. @Martin - were you able to get the confirmation? Thank you Nina Tona KCP products and services are intended and available only for persons who are sophisticated institu

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401858
Pages
6
Persons
0
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