RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 (Nina Tona, 26 Feb 2018)RE: Southern Financial LLC [I] [C (Nina Tona ‹, 06 Feb 2018)
Case Filesd-10-EFTA01406508Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible (Xavier Avila, 30 Mar 2018)
March 30, 201827p
Case File
sd-10-EFTA01406508Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible (Xavier Avila, 30 Mar 2018)
Financial Record
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Xavier Avila < Date: Fri, 30 Mar 2018 12:34:12 -0400 To: Zack Bunimovich Cc: Nina Tona Martin Zeman Davide-A Sferrazza Liam Osullivan Thanks Zack, good to know on GED DBSI, I will speak to the Equities team on Monday and confirm if we need DBAG. On the Credit Derivatives side do we know if DBAG or DBSI? We should match what we have for example with Parkwood, Nina? Xavier Avila
Date
March 30, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406508
Pages
27
Persons
0
Integrity
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