FW: US FATCA Outreach - Client Email Contact Required - 1007406812 (Davide-A Sferrazza ‹, 09 Apr 2018)RE: Southern Financial - KYC Docs. [C (FATCA Outreach, 11 Apr 2018)
Case Filesd-10-EFTA01406753Dept. of JusticeFW: Southern Financial LLC - KYC and credit derivatives/convertible (Martin Zeman, 19 Mar 2018)
March 19, 201819p
Case File
sd-10-EFTA01406753Dept. of JusticeFW: Southern Financial LLC - KYC and credit derivatives/convertible (Martin Zeman, 19 Mar 2018)
Financial Record
Subject: FW: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [I] From: Martin Zeman < Date: Mon, 19 Mar 2018 16:46:52 -0400 To: Nina Tona Classification: For internal use only From: Martin Zeman Sent: Wednesday, March 14, 2018 5:09 PM To: Zack Bunimovich Jitan Patel Cc: Xavier Avila ; Liam Osullivan ; Mathew Ne us ; Alastair Mackinla < ; Davide-A Sferrazza Anthony Lentini Subject: Southern Financial LLC - KYC and credit derivatives/convertible b
Date
March 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406753
Pages
19
Persons
0
Integrity
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