Fwd: 4 wires (Jj Litchford, 21 Jan 2016)RE: Check Referral - Acct 35269691,42952763,42953758 [I (Cynthia Rodriguez, 16 Sep 2016)
Case Filesd-10-EFTA01402031Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible (Martin Zeman)
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Case File
sd-10-EFTA01402031Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible (Martin Zeman)
Financial Record
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] From: Martin Zeman Dat-• w. o : .o:. o400 To: Cc: 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 Classification: Confidential Classification: Confidential Hi Martin, EFTA01402031 I'm verifying with the KYC team that the provide
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Dept. of Justice
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sd-10-EFTA01402031
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