RE: I WANT (Nina Tona ‹, 18 May 2018)Automatic reply: Southern Financial - KYC Docs. [I] [C (Davide-A Sferrazza)
Case Filesd-10-EFTA01408552Dept. of JusticeRe: KCP Collateral Flow [I] [C (Xavier Avila, 28 Feb 2018)
February 28, 20185p
Case File
sd-10-EFTA01408552Dept. of JusticeRe: KCP Collateral Flow [I] [C (Xavier Avila, 28 Feb 2018)
Email
Subject: Re: KCP Collateral Flow [I] [C] From: Xavier Avila Date: Wed, 28 Feb 2018 07:36:33 -0500 To: Davide-A Sferrazza All clear on what needs to be done here? On Feb 27, 2018, at 08:58, Paolo De-Leon < > wrote: Thanks Davide, You can continue to send directly to me and I'll go ahead and save into their respective client folders and also interface with the appropriate teams to have them set up on the margining system. Thanks again! Paolo From: Davide-A Sferrazza Sent: Monday, Feb
Date
February 28, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01408552
Pages
5
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.