3
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3
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4
Connected Entities
Location referenced in documents
EFTA01362577
r account opening team you worked with to obtain the does for southern? Maybe he/she will have some insight on what SIC code is correct. Thx! From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Monday, March 05, 2018 2:51 PM To: Paolo De-Leon Abhijit Mukherjee Cc: Keith Buckholz CRM-PWM Derivatives Admin-N STOM
EFTA01363796
r account opening team you worked with to obtain the docs for southern? Maybe he/she will have some insight on what SIC code is correct. Thxl From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Monday, March 05, 2018 2:51 PM To: Paolo De-Leon • Abhijit Mukherje Cc: Keith Buckholz ; CRM-PWM Derivatives Admin-NY C
EFTA01398583
M Derivatives Subject: RE: Southern Financial LLC [I] Hello Sendhil, Please see below. Icid:[email protected] EFTA01398584 From: Sendhil-kumar K On Behalf Of CUSTOMERBUILD BLO Sent: Friday, March 02, 2018 2:10 PM To: Abhijit Mukherjee Cc: Keith Buckholz ; CRM-PWM Derivatives c ; Collateral Admin-NY
Keith Buckholz
PersonPerson referenced in documents
Paolo De-Leon
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents