RM0082289 Daily Deposit Report 20180303 (03 Mar 2018)RE: Southern Financial - Saudi bond new issue. [I (Stewart Oldfield, 29 Aug 2016)
Case Filesd-10-EFTA01413483Dept. of JusticeRE: Southern Financial - Client Confirmation [C (Xavier Avila, 30 Mar 2018)
March 30, 20187p
Case File
sd-10-EFTA01413483Dept. of JusticeRE: Southern Financial - Client Confirmation [C (Xavier Avila, 30 Mar 2018)
Financial Record
Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Fri, 30 Mar 2018 12:20:16 -0400 To: Richard Kahn Cc: Paul Barrett Martin Zeman < Liam Osullivan Davide-A Sferrazza < Nina Tona Stewart Oldfield Richard/Paul, it seems the KYC has been finalised with the below. Paul, we are working now in the downstream operations to get you active in OTC Credit and Equity Derivatives. Thanks Xavier Avila Managing Director Deutsche Bank Securities Inc From: Xavier A
Date
March 30, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01413483
Pages
7
Persons
0
Integrity
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