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EFTA Document EFTA01408557EFTA Document EFTA01408562
Case File
sd-10-EFTA01408558Dept. of Justice

EFTA Document EFTA01408558

Financial Record

Subject: RE: N4G-026161 - Southern Financial [C] From: Davide-A Sferrazza Date: Thu, 22 Feb 2018 13:18:53 -0500 To: Cynthia Rodriguez < › Classification: Confidential Hi Cynthia, We are being asked for some documentation for Southern Financial LLC's OTC collateral set up, as follows: KYC (we have this from your email below) PCR - "Preventative Crime Research" RDC - "Regulatory Data Corp" I am not familiar with PCR and RDC - is this something that you are familiar with/have access to?

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01408558
Pages
4
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0
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