RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [Cl [II (Zack Bunimovich, March 27, 2018)RE: SF [1 (GM ACO, Mar 01 2018)
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Case Filesd-10-EFTA01368254Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C (Zack Bunimovich, March 15, 2018)
March 15, 20181p
Case File
sd-10-EFTA01368254Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C (Zack Bunimovich, March 15, 2018)
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Managing Director Deutsche Bank Securities Inc Classification: Confidential Zack - thanks, please keep the foot on the pedal. Also, adding Nina Tona who I forgot to include on last email. From: Zack Bunimovich Sent: Thursday, March 15, 2018 12:29 PM To: Martin Zeman < >; Rita Shteynberg >; Jitan Patel Cc: Xavier Avila >; Liam Osullivan < >; Mathew Negus >; Alastair Mackinlay < >; Davide-A Sferrazza a Anthony Lentini < Subject: RE: Southern Financial LLC - KYC and credit derivativ
Date
March 15, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01368254
Pages
1
Persons
0
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