EFTA Document EFTA01420486
Subject: FW: USDARS Order Cancelled From: Xavier Avila Date: Fri, 01 Dec 2017 13:31:01 -0500 To: Martin Zeman Stewart Oldfield Cc: Joshua Shoshan Martin, on Monday Paul wants to see where we are, market was lower today at 17.23 spot / 19.23 15 June. Stewart, I everything have a sec situation. talk to Paul about the collateralized depo and he understood but he said he'd speak to Richard about it, pls call me if you to discuss as I want to make sure we do not touch the DB depo My mo
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Subject: FW: USDARS Order Cancelled From: Xavier Avila Date: Fri, 01 Dec 2017 13:31:01 -0500 To: Martin Zeman Stewart Oldfield Cc: Joshua Shoshan Martin, on Monday Paul wants to see where we are, market was lower today at 17.23 spot / 19.23 15 June. Stewart, I everything have a sec situation. talk to Paul about the collateralized depo and he understood but he said he'd speak to Richard about it, pls call me if you to discuss as I want to make sure we do not touch the DB depo My mo
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Subject: Re: Southern Financial - Client Confirmation [C] From: Richard Kahn ‹ > Date: Thu, 29 Mar 2018 11:12:49 -0400 To: Xavier Avila Cc: Paul Barrett Martin Zeman Liam Osullivan Davide-A Sferrazza Nina Tona Stewart Oldfield attached info is correctthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel On Mar 28, 2018, at 6:04 PM, Xavier Avila wrote: Richard, as discussed today, in order for the Southern Financial account in Global Marke
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From: Stewart Oldfield Sent: 12/4/2017 2:21:32 PM To: Xavier Avila Subject: RE: USDARS Order Cancelled [I] Classification: For Memel use only Sorry I missed you earlier. Let me know when you'd like to chat From: Xavier Avila Sent: Friday, December 01, 2017 1:31 PM To: Martin Zeman Cc: Joshua Shoshan Subject: FW: USDARS Order Cancelled Stewart Oldfield Martin, on Monday Paul wants to see where we are, market was lower today at 17.23 spot / 19.23 15 June. Stewart, I talk to Paul a
EFTA Document EFTA01417308
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
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Subject: RE: USDARS Order Cancelled [I] From: Stewart Oldfield Date: Mon, 04 De To: Xavier Avila Classification: For internal use only Sorry I missed you earlier. Let me know when you'd like to chat From: Xavier Avila Sent: Friday, De To: Martin Zeman Cc: Joshua Shoshan Subject: FW: USDARS Order Cancelled Stewart Oldfield Martin, on Monday Paul wants to see where we are, market was lower today at 17.23 spot / 19.23 15 June. Stewart, I talk to Paul about the collateralized depo and
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Subject: Re: Southern Financial - Client Confirmation [C] From: Richard Kahn < ~> Date: Fri, 30 Mar 2018 12:21:09 -0400 To: Xavier Avila Cc: Paul Barrett Martin Zeman Liam Osullivan Davide-A Sferrazza Nina Tona Stewart Oldfield Jeanne Brennan greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel I = fax cell On Mar 30, 2018, at 12:20 PM, Xavier Avila a wrote: Richard/Paul, it seems the KYC has been finalised with the below.
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Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Zack Bunimovich < Date: Thu, 29 Mar 2018 12:57:48 -0400 To: Xavier Avila • >, Nina Tona Martin Zeman Rita Shteynberg titan Patel < Cc: Liam Osullivan < Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Classification: For internal use only Hi Xavier, Understood. The confirmation looks sufficient to me but I am waiting on the KYC team to confi
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