Escalation of a request for a Private Investment Vehicle setup for Southern Financial LLC. The request is for DBSI-Equity custody/Margin (Type 1) and has been escalated to AML Compliance. Various documents related to the request have been deleted by Dmitri Saks.
doj/DataSet10/EFTA01373518.pdf
{"title":"Escalation of Private Investment Vehicle Request","key_people":["Kameshwaran","Jofin","Dmitri Saks","Sujith Shetty"],"document_type":"correspondence","key_organizations":["Southern Financial LLC","DBSI-Equity","AML Compliance"]}