RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding (Liam Osullivan, Mar 30 2018)RE: SF [1 (GM ACO, Mar 01, 2018)
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Case Filesd-10-EFTA01368247Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [Cl [II (Zack Bunimovich, March 27, 2018)
March 27, 20181p
Case File
sd-10-EFTA01368247Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [Cl [II (Zack Bunimovich, March 27, 2018)
Email
To: Zack Bunimovich Xavier Avila >; Martin Zeman Cc: Liam Osullivan < >; Mathew Ne >; Alastair Mackinlay >; Davide-A Sferrazza ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [Cl [II Classification: For internal use only Hi Zack, Please see the attached confirmation from the client. Let us know what the next step is. Thank you Nina bora From: Zack Bunimovich Sent: Tuesday, March 27, 2018 5:53 PM To: Xavier Avila >;
Date
March 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01368247
Pages
1
Persons
0
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