Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
e above client directly for KYC documents. Purpose of Relationship, Business Restrictions & Prohibited Sales Response Relationships 3. Describe the Purpose of Relationship in respect to the products / activities / services used by the client. Do the DB products used by the client make sense, considering the nature of
ia On Behalf Of kyc outreachteam Sent: Wednesday, November 09, 2016 5:00 PM To: Vahe Stepanian Subject: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For Internal use only Dear Vahe, Please acknowledge within 24hrs and/or complete within 48hrs: In accordance with
2 mentions1 same-page
Page ?Same page
e above client directly for KYC documents. Purpose of Relationship, Business Restrictions & Prohibited Sales Response Relationships 3. Describe the Purpose of Relationship in respect to the products / activities / services used by the client. Do the DB products used by the client make sense, considering the nature of
Wednesday, November 09, 2016 5:04 PM To: kyc outreachteam Cc: Daniel Sabba ar ene Zong < Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For Internal use only Acknowledged, and adding the main coverage team here. We'll be back to you. From: Michael Va
2 mentions1 same-page
Page ?Same page
e above client directly for KYC documents. Purpose of Relationship, Business Restrictions & Prohibited Sales Response Relationships 3. Describe the Purpose of Relationship in respect to the products / CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0055856 SDNY_GM_00202040 EFTA01365185
From: Daniel Sabba Sent: 11/9/2016 6:21:22 PM To: Vahe Stepanian Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Did an attachment come with this? [I] Original Message From: Vahe Stepanian Sent: Wednesday, November 09, 2016 02:04 PM Pacific Standard Time
Sponsored
2 mentions1 same-page
Page ?Same page
e above client directly for KYC documents. Purpose of Relationship, Business Restrictions & Prohibited Sales Response Relationships 3. Describe the Purpose of Relationship in respect to the products / activities / services used by the client. Do the DB products used by the client make sense, considering the nature of
To: Vahe Stepanian Subject: High Risk KYC Request: Southern Financial, LLC - CRDS ID: n Classification: For Internal use only Dear Vahe, Please acknowledge within 24hrs and/or complete within 48hrs: In accordance with Deutsche Ban
Sponsored
Mutual Connections (5)
Entities connected to both the Purpose of Relationship and LLC - CRDS ID
