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ask you moving forward. Regards, Keith From: Paolo De-Leon Sent: Wednesday, February 21, 2018 10:43 AM To: Xavier Avil Davide-A Sferrazza Cc: Keith Buckholz Subject: KCP Collateral Flow Hello Xavi and Davide, Can you kindly provide the following documents for the below three KCP clients. These docs are
hat we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED.
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Sounds good, DAvide can you pls take the lead and let me know if any issues? I don't know what PCR and RDC stands for. Thanks Xavi From: Keith Buckholz Sent: Wednesday, February 21, 2018 11:19 AM To: Xavier Avila >; Davide-A Sferrazza < Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow (II Hi
hat we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED.
2 mentions1 same-page
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From: Keith Buckholz Sent: Wednesda , Februa 21, 2018 11:19 AM To: Xavier Avila ; Davide-A Sferrazza Cc: Paolo De-Leon Subject: RE: KCP Collateral Flow ill Hi Xavi
hat we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, RDC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED.
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2 mentions1 same-page
Page ?Same page
To: Xavier Avila Davide-A Sferrazza Cc: Keith Buckholz Subject: KCP Collateral Flow Hello Xavi and Davide, Can you kindly provide the following documents for the below three KCP clients. These docs are
hat we can on board these clients into our daily derivative report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, ROC Thanks and regards, Paolo CONFIDENTIAL - PURSUANT TO FED.
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Mutual Connections (7)
Entities connected to both Keith Buckholz and The Lamia Ventures Corp
