EFTA Document EFTA01401877
Subject: RE: Southern Financial RDC Alerts [I] From: Xavier Avila Date: Wed. 04 Apr 2018 17:18:47 -0400 Nina told me it's me that I need to approve this instead of Martin, so I approve. Matt, let's discuss this client and RDC Alerts, this client has gone through a tremendous amount of scrutiny at WM KYC level and management decision is that we are engaging the client. Thanks Xavi From: Mathew Negus Sent: Wednesday, April 04, 2018 1:57 PM Subject: RE: Southern Financial RDC Alerts [I]
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Subject: RE: Southern Financial RDC Alerts [I] From: Xavier Avila Date: Wed. 04 Apr 2018 17:18:47 -0400 Nina told me it's me that I need to approve this instead of Martin, so I approve. Matt, let's discuss this client and RDC Alerts, this client has gone through a tremendous amount of scrutiny at WM KYC level and management decision is that we are engaging the client. Thanks Xavi From: Mathew Negus Sent: Wednesday, April 04, 2018 1:57 PM Subject: RE: Southern Financial RDC Alerts [I]
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