RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ICJ (Martin Zeman)RE: Southern Financial LLC [II [C (Davide-A Sferrazza, January 16, 2018)
1 duplicate copy in the archive
Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C (Nina Tona, March 13, 2018)
Title Matchefta-efta01362680
Case Filesd-10-EFTA01362680Dept. of JusticeSouthern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C (Nina Tona, March 13, 2018)
March 13, 20181p
Case File
sd-10-EFTA01362680Dept. of JusticeSouthern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C (Nina Tona, March 13, 2018)
Email
To: Zack Bunimovich a; Rita Shteynberg <a; Jitan Patel Cc: Xavier Avila • >; Liam Osullivan Mathew Negus fl Illap; Alastair Mackinlay IIM IEMfl; Davide-A Sferrazza >; Anthony Lentini Subject: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] Importance: High Classification: Confidential Zack, See attached for what Nina Tona sent in the last email in this chain and I am adding the Formation Document. This should complete everything you asked for in
Date
March 13, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362680
Pages
1
Persons
0
Integrity
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