EFTA Document EFTA01362675RE: Southcm Financial LLC - KYC and credit derivatives/convertible bonds onboarding (Cl JIJ (Zack Bunimovich, Mar 30, 2018)
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RE: SOUTHERN FINANCIAL LLC - ONB-1010155 (I (Nina Tona)
Title Matchefta-efta01362676
Case Filesd-10-EFTA01362676Dept. of JusticeRE: SOUTHERN FINANCIAL LLC - ONB-1010155 (I (Nina Tona)
Unknown1p
Case File
sd-10-EFTA01362676Dept. of JusticeRE: SOUTHERN FINANCIAL LLC - ONB-1010155 (I (Nina Tona)
Email
Amber Davis Client On-Boarding I Client Data Services I COO DBUSA Core Corp. Deutsche Bank Securities Inc 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Thursday, F To: Amber Davis Cc: Kareen Johnson Nick Watkins < ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 (I) Classification: For Internal use only Hi Amber, Please see below. Also, are you guys checking dbCAR because some of these gems/info was there already. If anything else is
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362676
Pages
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