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Document Mentions (4 shared documents)
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ng the client. Thanks Xavi From: Mathew Negus Sent: Wednesday, April 04, 2018 1:57 PM Subject: RE: Southern Financial RDC Alerts [I] Yes From: Martin Zeman Sent: Tuesda Aril 03 2018 1:01 PM EFTA01401877 Subject: RE: Southern Financial RDC Alerts [I] Acknowledged. Please proceed with onboarding. Ma
s instead of Martin, so I approve. Matt, let's discuss this client and RDC Alerts, this client has gone through a tremendous amount of scrutiny at WM KYC level and management decision is that we are engaging the client. Thanks Xavi From: Mathew Negus Sent: Wednesday, April 04, 2018 1:57 PM Subjec
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Subject: RE: Southern Financial RDC Alerts [I] From: Xavier Avila ‹ > Date: Thu, 05 Apr 2018 14:54:21 -0400 To: Mathew Negus Zack Bunimovich Cc: Martin Zeman Anthony Lentini Daniel-E Kaiser Ian Salters Nina Tona Nina cced... From: Xavier Avila Sent: Wednesday, April 04, 2018 5:19 PM To: Mathew Negus
s instead of Martin, so I approve. Matt, let's discuss this client and RDC Alerts, this client has gone through a tremendous amount of scrutiny at WM KYC level and management decision is that we are engaging the client. Thanks Xavi From: Mathew Negus Sent: Wednesday, April 04, 2018 1:57 PM To: Za
2 mentions1 same-page
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ent decision is that we are engaging the client. Thanks Xavi From: Mathew Negus Sent: Wednesday, April 04, 2018 1:57 PM To: Zack Bunimovich Cc: Martin Zeman Subject: RE: Southern Financial RDC Alerts Ill Yes From: Martin Zeman Sent: Tuesday, April 03, 2018 1:01 PM To: Zack Bunimovich Anthony Lentini
his instead of Martin, so I approve. Matt, let's discuss this client and RDC Alerts, this client has gone through a tremendous amount of scrutiny at WM KYC level and management decision is that we are engaging the client. Thanks Xavi From: Mathew Negus Sent: Wednesday, April 04, 2018 1:57 PM To: Za
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2 mentions1 same-page
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From: Xavier Avila Sent: 4/5/2018 2:54:21 PM To: Mathew Negus Zack Bunimovich CC: Martin Zeman ; Anthony Lentini Ian Salters-; Nina Tona Subject: RE: Southern Financial RDC Alerts III Nina cced... From: Xavier Avila Sent: Wednesday, Apr
aniel-E Kaiser , Daniel-E Kaiser MI Matt, let's discuss this client and RDC Alerts, this client has gone through a tremendous amount of scrutiny at WM KYC level and management decision is that we are engaging the client. Thanks Xavi From: Mathew Negus Sent: Wednesday, April 04, 2018 1:57 PM To: Za
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Mutual Connections (6)
Entities connected to both Martin Zeman and WM KYC
