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P17: Network Mapping ✕
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DataSet-10
EFTA01414917
EFTA01414917.pdf
Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Todd Stevens <
Date: Wed, 09 Nov 2016 18:20:17 -0500
To: Stewart Oldfield
Classification: For internal use…
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unknown
DataSet-10
EFTA01365176
EFTA01365176.pdf
13. Please confirm to the best of your knowledge, are future
Source of Funds known to be different from the Source of Funds at the
date of review? If yes, please provide further detail.
…
P17
D1
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email
DataSet-10
EFTA01409644
EFTA01409644.pdf
Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Daniel Sabba ‹ >
Date: Wed, 16 Nov 2016 08:49:40 -0500
To: Zbynek Kozelsky
Classificatio…
P17
V15
D1
D7
D6
email
DataSet-10
EFTA01420585
EFTA01420585.pdf
Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Vahe Stepanian ‹ >
Date: Mon, 14 Nov 2016 10:31:31 -0500
To: Todd Stevens
Daniel Sab…
P17
V15
D1
D7
D6
email
DataSet-10
EFTA01410447
EFTA01410447.pdf
Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Vahe Stepanian ‹ >
Date: Wed, 16 Nov 2016 12:06:54 -0500
To: Mark Whyman ‹ …
P17
V15
D1
D7
D6
email
DataSet-10
EFTA01420263
EFTA01420263.pdf
Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Todd Stevens
Date: Mon, 14 Nov 2016 08:49:10 -0500
To: Vahe Stepanian
Daniel Sabba
Stewart Oldfi
Cc:…
P17
V15
D1
D7
D6
email
DataSet-10
EFTA01409883
EFTA01409883.pdf
Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID:
1007406812 [I]
From: Vahe Stepanian a >
Date: Wed, 09 Nov 2016 17:45:51 -0500
To: Mathew Negus
Alastair M…
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unknown
DataSet-10
EFTA01370210
EFTA01370210.pdf
group company? If 'Yes', who is the party providing the funds on behalf
of the client and what is the rationale as to why the party does not
establish a relationship in its own name?
13. Ple…
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DataSet-10
EFTA01365704
EFTA01365704.pdf
12. Are funds being received from a party other than the client or a
group company? If 'es', who is the party providing the funds on behalf
of the client and what is the rationale as to why the …
P17
D1
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D6