RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I (Zack Bunimovich, May 07, 2018)RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding IC (Martin Zeman er)
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EFTA Document EFTA01357155
Title Matchefta-efta01357155
Case Filesd-10-EFTA01357155Dept. of JusticeEFTA Document EFTA01357155
Unknown1p
Case File
sd-10-EFTA01357155Dept. of JusticeEFTA Document EFTA01357155
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Please let me know if you need any additional information. Kind regards, <linage002 png> Jesse Jay Cruz Analyst Deutsche Bark Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway 32256 Jacksonville. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043524 CONFIDENTIAL SONY GM_00189708 EFTA01357155
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Dept. of Justice
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sd-10-EFTA01357155
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