FW: GM KCP Bible - Action Plan - U (Davide-A Sferrazza, 13 Mar 2018)RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 (Nina Tona, 26 Feb 2018)
Case Filesd-10-EFTA01406469Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible (Xavier Avila, 27 Mar 2018)
March 27, 201821p
Case File
sd-10-EFTA01406469Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible (Xavier Avila, 27 Mar 2018)
Financial Record
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] From: Xavier Avila < Date: Tue, 27 Mar 2018 16:00:44 -0400 To: Martin Zeman Zack Bunimovich Rita Shteynberg ..litan Patel Nina Tona Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila Managing Director Deutsche Bank Securities Inc +1 From: Martin Zeman < Date:
Date
March 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406469
Pages
21
Persons
0
Integrity
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