FW: 2018 Periodic Review of Accts Southern Financial LLC (Davide-A Sferrazza, 21 Sep 2018)RE: Southern Financial LLC - KYC and credit derivatives/convertible (Xavier Avila, 30 Mar 2018)
Case Filesd-10-EFTA01406287Dept. of JusticeRE: N4G-026161 - Southern Financial [C (Davide-A Sferrazza, 22 Feb 2018)
February 22, 20185p
Case File
sd-10-EFTA01406287Dept. of JusticeRE: N4G-026161 - Southern Financial [C (Davide-A Sferrazza, 22 Feb 2018)
Financial Record
Subject: RE: N4G-026161 - Southern Financial [C] From: Davide-A Sferrazza Date: Thu, 22 Feb 2018 13:31:05 -0500 To: Cynthia Rodriguez Classification: Confidential I should have access to anything that is tagged as KCP Eligible, but for some reason I can't see KYC docs for Southern Financial. Are the PCR and RDC docs on there as well? Thanks, Davide From: Cynthia Rodriguez Sent: Thursday, February 22, 2018 1:26 PM To: Davide-A Sferrazza Subject: RE: N4G-026161 - Southern Financial [C
Date
February 22, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406287
Pages
5
Persons
0
Integrity
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