Case Filesd-10-EFTA01407085Dept. of JusticeVolker covered fund : : Southern Financial LLC [I (Manish-m Gupta, 21 Feb 2017)
February 21, 20172p
Case File
sd-10-EFTA01407085Dept. of JusticeVolker covered fund : : Southern Financial LLC [I (Manish-m Gupta, 21 Feb 2017)
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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
Date
February 21, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01407085
Pages
2
Persons
0
Integrity
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