RE: KYC Breach SOUTHFINANMD_Southern Financial, LLC FFT Location [I (Nina Tona, 17 Apr 2018)RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I (Xavier Avila, 17 Apr 2018)
Case Filesd-10-EFTA01406866Dept. of JusticeRE: Southern Financial - KYC Docs. [I (Zack Bunimovich, 19 Apr 2018)
April 19, 20185p
Case File
sd-10-EFTA01406866Dept. of JusticeRE: Southern Financial - KYC Docs. [I (Zack Bunimovich, 19 Apr 2018)
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Subject: RE: Southern Financial - KYC Docs. [I] From: Zack Bunimovich Date: Thu, 19 Apr 2018 13:21:51 -0400 To: Martin Zeman Nina Tona Aiasha Khokhar Cc: Liam Osullivan Davide-A Sferrazza Xavier Avila Joshua Shoshan Classification: For internal use only Hi Aiasha, I was told you would be able to assist with the below questions Southern Financial had about our CRS form. Can you take a look? Martin - I will see if this confirmation from Richard works... Thanks, Zack From: Martin Z
Date
April 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406866
Pages
5
Persons
0
Integrity
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