Southern Financial LLC - KYC and credit derivatives/convertible (Martin Zeman, 14 Mar 2018)

March 14, 201819p

Financial Record

Subject: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] From: Martin Zeman < Date: Wed, 14 Mar 2018 17:08:50 -0400 To: Zack Bunimovich Rita Shteynber Jitan Patel Cc: Xavier Avila Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini 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

Date

March 14, 2018

Source

Dept. of Justice

Reference

sd-10-EFTA01401833

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.