Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C (Nina Tona, March 13, 2018)Email: Nina Tona to Martin Zeman • (December 15, 2017)
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Case Filesd-10-EFTA01362681Dept. of JusticeRE: Southern Financial LLC [II [C (Davide-A Sferrazza, January 16, 2018)
January 16, 20181p
Case File
sd-10-EFTA01362681Dept. of JusticeRE: Southern Financial LLC [II [C (Davide-A Sferrazza, January 16, 2018)
Email
Thank you Nina Tona From: Davide-A Sferrazza Sent: Tuesday, January 16, 2018 6:35 PM To: Nina Tona Liam Osullivan avier Avila Martin Zeman Cc: Alastair Mackinlay .:M MIIJoshua Shoshan Subject: RE: Southern Financial LLC [II [C] Classification: Confidential Removed Mat from chain - I have some of this information from the KYC/account dots we have on file, but I will work with Stew Oldfield's team tomorrow to get the rest of this info and send all together. Thanks, Davide From: Nin
Date
January 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362681
Pages
1
Persons
0
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