RE: Southern Financial LLC [I] [C (Nina Tona ‹, 06 Feb 2018)RE: Southern Financial LLC - KYC and credit derivatives/convertible (Xavier Avila, 29 Mar 2018)
Case Filesd-10-EFTA01406549Dept. of JusticeRE: SF [I (Rita Shteynberg ‹, 02 Mar 2018)
March 2, 201810p
Case File
sd-10-EFTA01406549Dept. of JusticeRE: SF [I (Rita Shteynberg ‹, 02 Mar 2018)
Email
Subject: RE: SF [I] From: Rita Shteynberg ‹ > Date: Fri, 02 Mar 2018 12:41:28 -0500 To: Mathew Negus Nina Tona Jane Varle GM ACO Xavier Avila lain Macara Jitan Patel Cc: Alastair Mackinlay Martin Zeman Davide-A Sferrazza Aziz Anwar Tanushree Kirti Zack Bunimovich Classification: For internal use only Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; Jane Varley Cc: Alastair Mackinlay ;
Date
March 2, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406549
Pages
10
Persons
0
Integrity
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