Case Filesd-10-EFTA01407085Dept. of JusticeEFTA Document EFTA01407085
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Case File
sd-10-EFTA01407085Dept. of JusticeEFTA Document EFTA01407085
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Subject: Volker covered fund : : Southern Financial LLC [I] From: Manish-m Gupta Date: Tue, 21 Feb 2017 13:28:22 -0500 To: USPWM KYC Cc: Cynthia Rodriguez Classification: For internal use only Hello Team, Can you please update the Volker covered fund in db force as it is blank. Please see the below screen shot. Please confirm so we proceed further. Kind regards, Manish-m Gupta {cid:image001.gif@01D0E052.F5706BB0} Manish-m Gupta Process Supervisor I PWM US Operations DBOI Global Se
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Dept. of Justice
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sd-10-EFTA01407085
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