Account opening review for Southern Financial LLC, including KYC update reminder and task assignments. Attachments related to W-9 forms and account opening documents are noted.
documents/vol00010-efta01359555-pdf.pdf
{"key_people":["Pema Sherpa","Paul Morris","Jj Litchford","Kusam Saini","Amanda Kirby"],"document_date":"2014-09-05","document_type":"correspondence","document_subtype":"account review","key_organizations":["Southern Financial LLC","DBOI"],"reference_numbers":["DB-SDNY-0047640","SDNY_GM_00193824","EFTA01359555"]}