Email: Cynthia Rodriguez to Stewart Oldfield (January 11, 2018)RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ICI [I (Xavier Avila, March 27, 2018)
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Case Filesd-10-EFTA01362521Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I (Zack Bunimovich 1~IIM)
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Case File
sd-10-EFTA01362521Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I (Zack Bunimovich 1~IIM)
Email
Liam Sent with BlackBerry Work (www.blackberrv.com) From: Zack Bunimovich 1~IIM> Date: Friday, Mar 30.2018 9:13 AM To: Nina Tona , Xavier Avila Martin Zeman Rita Shteynberg crrazza Anthony Lentini Cc: Liam Osullivan Mathew Negus >, Alastair Mackinlay Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] Era Classification: For Internal use only Hi Nina, Can you clarify the relationship between Richard Kahn at HBRK Associated and S
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Dept. of Justice
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sd-10-EFTA01362521
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