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Document Mentions (4 shared documents)
2 mentions1 same-page
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Southern Financial LLC is one of the accounts GM wanted to off-board thus we are working on retaining the client. In order to do so, kindly provide the below into. PENDING W/BUSiNESS 1. Provide
, kindly provide the below into. PENDING W/BUSiNESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation —Xavier Avila 4. BSF Form — Please work with the client to have the attached filler! out. 5. MD sales approval — Xavi please approve the below H
2 mentions1 same-page
Page ?Same page
Southern Financial LLC is one of the accounts GM wanted to off-board thus we are working on retaining the client. In order to do so, kindly provide the below into. PENDING W/BUSINESS 1. Provide
, kindly provide the below into. PENDING W/BUSINESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation —Xavier Avila 4. BSF Form — Please work with the client to have the attached filled out. 5. MD sales approval —Xavi please approve the below HI
2 mentions1 same-page
Page ?Same page
Southern Financial LLC is one of the accounts GM wanted to off-board thus we are working on retaining the client. In order to do so, kindly provide the below into. PENDING W/BUSINESS 1. Provide
, kindly provide the below into. PENDING W/BUSINESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation —Xavier Avila 4. BSF Form — Please work with the client to have the attached filled out. 5. MD sales approval — Xavi please approve the below HI
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2 mentions1 same-page
Page ?Same page
bject: Southern Financial LW (II Classification: For Intermit use only HI Martin, Hope all is well. Southern Financial LLC is one of the accounts GM wanted to off-board thus we are working on retaining the client. In order to do so, kindly provide the below info. PENDING W/BUSINESS 1. Provide
, kindly provide the below info. PENDING W/BUSINESS 1. Provide RR (Sales Rep) AND RP (Desk Head) 2. Provide Certification of Incorporation 3. ACO Attestation — Xavier Avila 4. BSF Form — ;Neese wait with the client to have the attached filled out. S. MD sales approval —Xavi please approve the below HI
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Mutual Connections (10)
Entities connected to both Ghislaine Maxwell and ACO Attestation
NT
Nina Tona
PERSON169 w/ Ghislaine·5 w/ ACO
Jacksonville
LOCATION151 w/ Ghislaine·2 w/ ACO
Deutsche Bank
ORGANIZATION131 w/ Ghislaine·3 w/ ACO
XA
Xavier Avila
PERSON106 w/ Ghislaine·4 w/ ACO
AM
Alastair Mackinlay
PERSON70 w/ Ghislaine·2 w/ ACO
MN
Mathew Negus
PERSON46 w/ Ghislaine·2 w/ ACO
KCP Americas
ORGANIZATION34 w/ Ghislaine·3 w/ ACO
Business Control Manager
ORGANIZATION24 w/ Ghislaine·4 w/ ACO
Key Client Partners
ORGANIZATION22 w/ Ghislaine·4 w/ ACO
the NCA of Southern Financial LLC
ORGANIZATION6 w/ Ghislaine·5 w/ ACO