RE: Southern Financial (Zack Bunimovich, 26 Apr 2018)Fwd: Closed account [I (Xavier Avila ‹, 26 Feb 2019)
Case Filesd-10-EFTA01402000Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible (Nina Tona, 27 Mar 2018)
March 27, 201822p
Case File
sd-10-EFTA01402000Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible (Nina Tona, 27 Mar 2018)
Financial Record
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Nina Tona < Date: Tue, 27 Mar 2018 18:02:23 -0400 To: Zack Bunimovich Xavier Avila Martin Zeman Rita Shteynber titan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: For internal use only He did reach out, not sure if they have responded. Thank you Nina Tona From: Zack Bunimovich Sent: Tuesday, March 27, 2018 5
Date
March 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01402000
Pages
22
Persons
0
Integrity
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