RE: SF [I (Zack Bunimovich, 05 Mar 2018)RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I (Xavier Avila, 16 Apr 2018)
Case Filesd-10-EFTA01401917Dept. of JusticeRE: KCP Capital Markets Catch Up -- 4 PM today (Nina Tona ‹, 11 Jul 2018)
July 11, 20185p
Case File
sd-10-EFTA01401917Dept. of JusticeRE: KCP Capital Markets Catch Up -- 4 PM today (Nina Tona ‹, 11 Jul 2018)
Email
Subject: RE: KCP Capital Markets Catch Up -- 4 PM today From: Nina Tona ‹ > Date: Wed, 11 Jul 2018 13:47:57 -0400 To: Joshua Shoshan Xavier Avila Martin Zeman Davide-A Sferrazza Liam Osullivan Will McElroy Cc: Alastair Mackinlay Ian Salters Please see the NCA list attached Thank you Nina Tona KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3), and who are capable of ev
Date
July 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01401917
Pages
5
Persons
0
Integrity
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