RE: KYC remediation [I (Nina Tona, 28 Feb 2019)Re: KCP Collateral Flow [I] [C (Xavier Avila, 28 Feb 2018)
Case Filesd-10-EFTA01408548Dept. of JusticeRE: I WANT (Nina Tona ‹, 18 May 2018)
May 18, 20184p
Case File
sd-10-EFTA01408548Dept. of JusticeRE: I WANT (Nina Tona ‹, 18 May 2018)
Email
Subject: RE: I WANT TO SPEND TODAY 3-6PM WORKING ON TRACKER, LET'S TALK [I] From: Nina Tona ‹ > Date: Fri, 18 May 2018 13:00:55 -0400 To: Xavier Avila Davide-A Sferrazza Cc: Ian Salters Classification: For internal use only Xavi - please see attached. Let me know if this is what you are looking for, the first two tabs should be. Thank you Nina Tona KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of
Date
May 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01408548
Pages
4
Persons
0
Integrity
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