Escalation of EDD Package for Southern Financial LLC, a Private Investment Vehicle, to AML Compliance. Includes review and confirmation of documentation by Kameshwaran and Jofin.
documents/vol00010-efta01373335-pdf.pdf
{"key_people":["Kameshwaran","Jofin","Sujith Shetty","Dmitri Saks"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["Southern Financial LLC","DBSI- Equity - custody/Margin","AML Compliance"],"reference_numbers":["DB-SDNY-0067456","SDNY_GM_00213640","EFTA01373335"]}