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outhern Financial LLC II) Southern Financial LLC_N4G025080_SACA.PDF; Southern Financial LLC_N4G025080_8SPA.PDF; Cleared Southern Financial LLC.PDF; RDC Alert_Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.PDF; Southern Financial KYC.PDF • Classification: For Internal use only Hi Abhijit, Please confirm the
nancial LLC_N4G025080_SACA.PDF; Southern Financial LLC_N4G025080_8SPA.PDF; Cleared Southern Financial LLC.PDF; RDC Alert_Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.PDF; Southern Financial KYC.PDF • Classification: For Internal use only Hi Abhijit, Please confirm the customer profile and SIC code for thi
ar K 1 Subject: RE: Southern Financial LLC [I) Attachments: Southern Financia .PDF; Southern Financia .PDF; Cleared Southern Financial LLC.PDF; RDC Alert_Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.PDF; Southern Financial KYC.PDF Classification: For Internal use only Hi Team, Kindly build the below cu
al LLC [I) Attachments: Southern Financia .PDF; Southern Financia .PDF; Cleared Southern Financial LLC.PDF; RDC Alert_Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.PDF; Southern Financial KYC.PDF Classification: For Internal use only Hi Team, Kindly build the below customer. Attached are the KYC docs. Pl
cial LLC III Attachments: Southern Financial LLC_N4G025080_SACA.PDF; Southern Financial LLC_N4G025080_BSPA.PDF; Cleared Southern Financial LLC.PDF; RDC Alert_Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.PDF; Southern Financial KYC.PDF Classification: For internal use only From: Paolo De-Leon Sent: Tuesday,
nancial LLC_N4G025080_SACA.PDF; Southern Financial LLC_N4G025080_BSPA.PDF; Cleared Southern Financial LLC.PDF; RDC Alert_Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.PDF; Southern Financial KYC.PDF Classification: For internal use only From: Paolo De-Leon Sent: Tuesday, February 27, 2018 9:27 AM To: Colla
M To: Paolo De-Leon CC: Xavier Avila Keith Buckholz Subject: RE: KCP Collateral Flow Ill ICI Attachments: Cleared Southern Financial LLC.PDF; RDC Alert_Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.PDF; Southern Financial KYC.PDF Classification: Confidential Paolo, Please see the requested dots attach
la Keith Buckholz Subject: RE: KCP Collateral Flow Ill ICI Attachments: Cleared Southern Financial LLC.PDF; RDC Alert_Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.PDF; Southern Financial KYC.PDF Classification: Confidential Paolo, Please see the requested dots attached for Southern Financial LLC. Will
inancial LLC Attachments: Southern Financial LLC_N4G025080_SACA.PDF; Southern Financial LLC_N4G025080_BSPA.PDF; Cleared Southern Financial LLC.PDF; RDC Alert_Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.PDF; Southern Financial KYC.PDF Abhijit Mukherje RM-PWM Derivatives Hello Abhijit and team, Can you ple
nancial LLC_N4G025080_SACA.PDF; Southern Financial LLC_N4G025080_BSPA.PDF; Cleared Southern Financial LLC.PDF; RDC Alert_Southern Financial LLC.PDF; RESEARCH Southern Financial LLC.PDF; Southern Financial KYC.PDF Abhijit Mukherje RM-PWM Derivatives Hello Abhijit and team, Can you please add this client to the DDR? Attac
Entities connected to both RDC Alert_Southern Financial and RESEARCH Southern Financial