RE: SF [I (Rita Shteynberg, 05 Mar 2018)Email: Cynthia Rodriguez a to Davide-A Sferrazza (22 Feb 2018)
Case Filesd-10-EFTA01406657Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible (Liam Osullivan, 30 Mar 2018)
March 30, 201824p
Case File
sd-10-EFTA01406657Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible (Liam Osullivan, 30 Mar 2018)
Financial Record
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Liam Osullivan <I~ > Date: Fri, 30 Mar 2018 10:31:47 -0400 To: Zack Bunimovich Nina Tona Xavier Avila >, Martin Zeman Rita Shteynber Cc: Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Zack, Richard is on the board of Southern Trust Co. Southern Trust Co. is the sole member of Southern Financial LLC. The first page of the attached lays out the relationsh
Date
March 30, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406657
Pages
24
Persons
0
Integrity
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