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e points of information — see below. DOB for the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB. o The NOB provided in the Articles of Organization and Operating Agreement is too vague. Please provide more detailed explanation of NOB. Thanks, Zack From: Martin Zeman Sent: Tuesday, April 10, 2018 1:28 PM To: Zack B
Subject: RE: Southern Financial From: Zack Bunimovich Date: Thu, 26 Apr 2018 To: Martin Zeman Nina Tona Rita Shteynberg Cc: Liam Osullivan Davide-A Sferrazza Xavier Avila Joshua Shosha - KYC Doc
2 mentions1 same-page
Page ?Same page
e points of information — see below. DOB for the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB. o The NOB provided in the Articles of Organization and Operating Agreement is too vague. Please provide more detailed explanation of NOB. Thanks, Zack From: Martin Zeman Sent: Tuesday, Apri • To: Zack Bunimovich ; Ni
d Operating Agreement is too vague. Please provide more detailed explanation of NOB. Thanks, Zack From: Martin Zeman Sent: Tuesday, Apri • To: Zack Bunimovich ; Nina Tona Subject: RE: Southern inancla - ocs. [I] Classification: For internal use only Zack See the attached email chain where we establis
2 mentions1 same-page
Page ?Same page
e points of information — see below. DOB for the Legal Reps o Darren K. Indyke o Richard Kahn Clarification of the NOB. o The NOB provided in the Articles of Organization and Operating Agreement is too vague. Please provide more detailed explanation of NOB. Thanks, Zack From: Martin Zeman Sent: Tuesday, April 10, 2018 1:28 PM EFTA014018
Martin From: Zack Bunimovich Date: Wednesday, Apr 11, 2018, 17:49 To: Martin Zeman Nina Tona Subject: RE: Southern Financial - KYC Docs. [I] Hi Martin, Verification asked f
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Mutual Connections (6)
Entities connected to both the Articles of Organization and Operating Agreement and Zack Bunimovich
