EFTA Document EFTA01362683RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [CI (Ij (Nina Tona, March 27, 2018)
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RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding (C) [I
Title Matchefta-efta01362684
Case Filesd-10-EFTA01362684Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding (C) [I
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Case File
sd-10-EFTA01362684Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding (C) [I
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From: Sent: To: CC: Xavier Avila 3/29/2018 12:34:20 PM Nina Tona Liam Osullivan ; Zack Bunimovich I I; Martin Zeman ; Rita Shteynberg ; Mathew N I; Alastair Mackinlay ; Davide-A Sferrazza ; Anthony Lentini , Ian Salters Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding (C) [I] Attachments: doc02556420171121184635.pdf; Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial
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Dept. of Justice
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sd-10-EFTA01362684
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