Re: Butterfly brokers e (Richard Kahn, 25 Sep 2018)Trade Report 10/28/14 [C (Tazia Smith, 28 Oct 2014)
1 duplicate copy in the archive
Southern Financial (Stewart Oldfield ‹, 25 Sep 2018)
Title Matchefta-efta01425101
Case Filesd-10-EFTA01425101Dept. of JusticeSouthern Financial (Stewart Oldfield ‹, 25 Sep 2018)
September 25, 20181p
Case File
sd-10-EFTA01425101Dept. of JusticeSouthern Financial (Stewart Oldfield ‹, 25 Sep 2018)
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Subject: Southern Financial From: Stewart Oldfield ‹ > Date: Tue, 25 Sep 2018 16:05:51 -0400 To: Vijay-A Sawant Cc: Bradley Gillin Richard Iarossi Bcc: Vijay, Have we had any feedback on the lasted KYCs you submitted for Southern Financial? Would be good to understand which ones we still need more info on. I think we are still waiting on COGS for Jeepers and Neptune. We also still need to resolve the BV70 issue with Gratitude America. All of this is with the client at this point. Is
Date
September 25, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01425101
Pages
1
Persons
0
Integrity
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