Case Filesd-10-EFTA01401858Dept. of JusticeRE: Southern Financial (Nina Tona)
Unknown6p
Case File
sd-10-EFTA01401858Dept. of JusticeRE: Southern Financial (Nina Tona)
Email
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
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.