RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (Zack Bunimovich, 5/18/2018)RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC (Jesse-1 Cruz, 17 May 2018)
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RE: Escalation: ONB-1135648 LINCGB-160049 Southern Financial LLC (Zack Bunimovich, May 17, 2018)
Title Matchefta-efta01363025
Case Filesd-10-EFTA01363025Dept. of JusticeRE: Escalation: ONB-1135648 LINCGB-160049 Southern Financial LLC (Zack Bunimovich, May 17, 2018)
May 17, 20181p
Case File
sd-10-EFTA01363025Dept. of JusticeRE: Escalation: ONB-1135648 LINCGB-160049 Southern Financial LLC (Zack Bunimovich, May 17, 2018)
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Classification: For Internal use only Adding Nina in case Martin is OOO. Thanks, Zack From: Zack Bunimovich Sent: Thursday, May 17, 2018 3:45 PM To: ODC-Equities Account-Opening Jesse-J Cruz a> Cc: ODC FixedlncomeRepoECM >; Martin Zeman Subject: RE: Escalation: ONB-1135648 LINCGB-160049 Southern Financial LLC Classification: For Internal use only Hey Martin - do you have any confirmation details that can be used for downstream setups? See attached for the request. Maybe we can use
Date
May 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01363025
Pages
1
Persons
0
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