RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS jlj (Nina Tona)RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ICJ (Martin Zeman)
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Case Filesd-10-EFTA01363012Dept. of JusticeRE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS (lj (Xavier Avila, 20 December 2018)
December 20, 20181p
Case File
sd-10-EFTA01363012Dept. of JusticeRE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS (lj (Xavier Avila, 20 December 2018)
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Mathew Negus < Subject: RE: TRADEINVEST FINANCIAL HOLDINGS LTD, BS (lj Classification: For Internal use only Hi Xavier, TRADEINVEST FINANCIAL HOLDINGS LTD, BS We can see that Martin Zeman sits in PCB - Wealth Management. Unfortunately, for this client to be Green within the ITC client perimeter we require an ITC ACO to attest within GSS. Please may you provide an alternative for us to upload. Kind regards, Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bar*
Date
December 20, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363012
Pages
1
Persons
0
Integrity
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