RE: SOUTHERN FINANCIAL LLC - ONB-1010155 (I (Nina Tona)RE: Southern Financial LLC KYC and credit derivatives/convertible bonds onboarding (C] (I (Nina Tona, March 29 2018)
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Case Filesd-10-EFTA01362677Dept. of JusticeRE: Southcm Financial LLC - KYC and credit derivatives/convertible bonds onboarding (Cl JIJ (Zack Bunimovich, Mar 30, 2018)
March 30, 20181p
Case File
sd-10-EFTA01362677Dept. of JusticeRE: Southcm Financial LLC - KYC and credit derivatives/convertible bonds onboarding (Cl JIJ (Zack Bunimovich, Mar 30, 2018)
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From: Zack Bunimovich Date: Friday. Mar 30, 2018, 11:26 To: Liam Osullivan < Nina Tona . 5(sivier Avil Martin Zeman Rita Shteynbe Cc: Mathew Negus lastair ac m av Davide-A Sferrazza ony num Subject: RE: Southcm Financial LLC - KYC and credit derivatives/convertible bonds onboarding (Cl JIJ Classification: For 'Memel nes only Hi Liam, Thanks for this. We are good to go from a KYC perspectine. The team is just working on the operational/downstream pieces now. Thanks, Zack From
Date
March 30, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362677
Pages
1
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0
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