Case Filesd-10-EFTA01417308Dept. of JusticeRE: Southern Financial - Client Confirmation [C (Xavier Avila, 28 Mar 2018)
March 28, 20184p
Case File
sd-10-EFTA01417308Dept. of JusticeRE: Southern Financial - Client Confirmation [C (Xavier Avila, 28 Mar 2018)
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Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at
Date
March 28, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01417308
Pages
4
Persons
0
Integrity
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