EFTA Document EFTA01368252RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C (Zack Bunimovich, March 15, 2018)
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Case Filesd-10-EFTA01368253Dept. 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-EFTA01368253Dept. 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 Rita Shteynberg - " - " Cc: Liam Osullivan ; Mathew Negus < i.; Alastair Mackinlay >; Davide-A Sferrazza <IMMINIM 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
Date
March 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01368253
Pages
1
Persons
0
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