RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I (Xavier Avila, 16 Apr 2018)RE: Southern Financial LLC - KYC and credit derivatives/convertible (Nina Tona, 27 Mar 2018)
Case Filesd-10-EFTA01401995Dept. of JusticeRE: Southern Financial (Zack Bunimovich, 26 Apr 2018)
April 26, 20185p
Case File
sd-10-EFTA01401995Dept. of JusticeRE: Southern Financial (Zack Bunimovich, 26 Apr 2018)
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Subject: RE: Southern Financial From: Zack Bunimovich Date: Thu, 26 Apr 2018 To: Martin Zeman Nina Tona Rita Shteynberg Cc: Liam Osullivan Davide-A Sferrazza Xavier Avila Joshua Shosha - KYC Docs. [I] 17:38:23 -0400 Classification: For internal use only Hi Martin, Verification is not accepting Southern's confirmation of NOB in the way they structured their response. They will need Southern to clearly specify that they are confirming the below is their NOB. If you can pose the bel
Date
April 26, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01401995
Pages
5
Persons
0
Integrity
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