RE: Southern Financial LLC - KYC and credit derivatives/convertible (Zack Bunimovich, 30 Mar 2018)FW: EMS/160418103764: Preconfirmation 2018***********[C (Liam Osullivan, 16 Apr 2018)
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Automatic reply: Southern Financial - KYC Docs. [I (Davide-A Sferrazza, 12 Apr 2018)
Title Matchefta-efta01406625
Case Filesd-10-EFTA01406625Dept. of JusticeAutomatic reply: Southern Financial - KYC Docs. [I (Davide-A Sferrazza, 12 Apr 2018)
April 12, 20181p
Case File
sd-10-EFTA01406625Dept. of JusticeAutomatic reply: Southern Financial - KYC Docs. [I (Davide-A Sferrazza, 12 Apr 2018)
Email
Subject: Automatic reply: Southern Financial - KYC Docs. [I] From: Davide-A Sferrazza <davide-a.sferrazza@db.com> Date: Thu, 12 Apr 2018 09:08:25 -0400 To: Martin Zeman <martin.zeman@db.com> Thank you for your email - I am currently out of the office. For assistance with trading related matters, please contact: Liam O'Sullivan For assistance with any other matters, please contact: Alison Sinicropi EFTA01406625
Date
April 12, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406625
Pages
1
Persons
0
Integrity
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