RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I (Xavier Avila, 16 Apr 2018)Re: SF [I (Xavier Avila e, 09 Mar 2018)
Case Filesd-10-EFTA01401926Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible (Zack Bunimovich, 29 Mar 2018)
March 29, 201826p
Case File
sd-10-EFTA01401926Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible (Zack Bunimovich, 29 Mar 2018)
Financial Record
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Zack Bunimovich < Date: Thu, 29 Mar 2018 12:57:48 -0400 To: Xavier Avila • >, Nina Tona Martin Zeman Rita Shteynberg titan Patel < Cc: Liam Osullivan < Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Classification: For internal use only Hi Xavier, Understood. The confirmation looks sufficient to me but I am waiting on the KYC team to confi
Date
March 29, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01401926
Pages
26
Persons
0
Integrity
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