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Document Mentions (4 shared documents)
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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
Name b) Email address c) Telephone number 2. Please confirm if you are happy for us to contact the 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 t
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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
Name b) Email address c) Telephone number 2. Please confirm if you are happy for us to contact the 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 t
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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
Name b) Email address c) Telephone number 2. Please confirm if you are happy for us to contact the 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(
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2 mentions1 same-page
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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
Name b) Email address c) Telephone number 2. Please confirm if you are happy for us to contact the 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 t
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Mutual Connections (5)
Entities connected to both LLC - CRDS ID and Purpose of Relationship, Business Restrictions & Prohibited
