RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I (Zack Bunimovich 1~IIM)RE: SF [I] ICJ (Zack Bunimovich, March 13, 2018)
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Case Filesd-10-EFTA01362522Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ICI [I (Xavier Avila, March 27, 2018)
March 27, 20181p
Case File
sd-10-EFTA01362522Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ICI [I (Xavier Avila, March 27, 2018)
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Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ICI [I] Classification: For internal use only Hi Xavier, I believe Martin was reaching out to Southern to obtain one more confirmation regarding the KYC information that was provided. We spoke last week. Thanks, Zack From: Xavier Avila Sent: Tuesday, March 27, 2018 4:01 PM To: Martin Zeman Zack Bunimovich Davide-A Sferrazza Rita Shteynberg ; Alastair Mackinlay Anthony Lentini u Je ou ern
Date
March 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362522
Pages
1
Persons
0
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