Epstein Secrets

Docs. [I] Classification: For internal use only Hey Martin / Nina, Southern Financial is with Verification but they noticed that we do not have a CRS Self Certification form on file anymore from previous onboardings. We are usually looking for something similar to the attached format, but it's possible that the cli

om, B1 2.76 EFTA01401823 Tel. +44 121 4078312 Email From: Zack Bunimovich Sent: 10 April 2018 19:14 To: Martin Zeman ; Nina Tona Outreach ; Anthony Lentini Subject: RE: Southern Financial - KYC Docs. [C] Classification: Confidential Hi FATCA Outreach team, We are currently in the middle of a swaps ex

Docs. [I] Classification: For internal use only Hey Martin / Nina, Southern Financial is with Verification but they noticed that we do not have a CRS Self Certification form on file anymore from previous onboardings. We are usually looking for something similar to the attached format, but it's possible that the cli

but it's possible that the client has provided this before and has their own template. Can this be requested from the client? Thanks, Zack From: Anthony Lentini Sent: Monday, April 09, 2018 10:51 AM To: Zack Bunimovich ‹ > Subject: Southern Financial - KYC Docs. [I] EFTA01401990 Classification: For inte

Docs. [I] Classification: For internal use only Hey Martin / Nina, Southern Financial is with Verification but they noticed that we do not have a CRS Self Certification form on file anymore from previous onboardings. We are usually looking for something similar to the attached format, but it's possible that the cli

but it's possible that the client has provided this before and has their own template. Can this be requested from the client? Thanks, Zack From: Anthony Lentini Sent: Monday, April 09 2018 10:51 AM To: Zack Bunimovic Subject: Southern Financial - KYC Docs. [I] Classification: For internal use only Hi Zac

Docs. [I] Classification: For internal use only Hey Martin / Nina, Southern Financial is with Verification but they noticed that we do not have a CRS Self Certification form on file anymore from previous onboardings. We are usually looking for something similar to the attached format, but it's possible that the cli

but it's possible that the client has provided this before and has their own template. Can this be requested from the client? Thanks, Zack From: Anthony Lentini Sent: Monday, April 09, 2018 10:51 AM To: Zack Bunimovich Subject: Southern Financia ocs. Classification: For internal use only Hi Zack, EFTA0