RE: Southern Financial LLC - KYC and credit derivatives/convertible (Zack Bunimovich, 29 Mar 2018)Corporate/trust instrument (EFTA01401965)
Case Filesd-10-EFTA01401952Dept. of JusticeRe: SF [I (Xavier Avila e, 09 Mar 2018)
March 9, 201813p
Case File
sd-10-EFTA01401952Dept. of JusticeRe: SF [I (Xavier Avila e, 09 Mar 2018)
Email
Subject: Re: SF [I] From: Xavier Avila e > Date: Fri, 09 Mar 2018 10:31:45 -0500 To: Martin Zeman Cc: Nina Tona Zack Bunimovich Rita Shteynberg Mathew Negus ..litan Patel Alastair Mackinlay Davide-A Sferrazza Zack, what is the status on this urgent request? Xavier Avila Managing Director Deutsche Bank Securities Inc Mobile: Email: On Mar 5, 2018, at 15:09, Martin Zeman e > wrote: > Classification: For internal use only Zack, Please go ahead and set them up for credit derivativ
Date
March 9, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01401952
Pages
13
Persons
0
Integrity
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