RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ICJ (Martin Zeman)Tue 5 Jun 2018 15:47:01 Conversation 46522473 (6/5/2018)
1 duplicate copy in the archive
Southern Financial LLC - KYC an cr (Nina Tona, March 13, 2018)
Title Matchefta-efta01363014
Case Filesd-10-EFTA01363014Dept. of JusticeSouthern Financial LLC - KYC an cr (Nina Tona, March 13, 2018)
March 13, 20181p
Case File
sd-10-EFTA01363014Dept. of JusticeSouthern Financial LLC - KYC an cr (Nina Tona, March 13, 2018)
Email
To: Zack Bunimovich ; Rita Shteynberg < ; Jitan Patel Cc: Xavier Avila Liam Osullivan ; Mathew Negus ; Alastair Mackinlay < ; i avide-A Sferrazza < Anthony Lentini Subject: Southern Financial LLC - KYC an cr enva Ives convertible bonds onboarding [CI 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 your email from March 13
Date
March 13, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363014
Pages
1
Persons
0
Integrity
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