Case Filesd-10-EFTA01423640Dept. of JusticeRE: Ziggy - see below. Can you confirm that Southern Financial can (Zbynek Kozelsky, 12 Jul 2017)
July 12, 20173p
Case File
sd-10-EFTA01423640Dept. of JusticeRE: Ziggy - see below. Can you confirm that Southern Financial can (Zbynek Kozelsky, 12 Jul 2017)
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Subject: RE: Ziggy - see below. Can you confirm that Southern Financial can trade listed options? Thank you. [I] From: Zbynek Kozelsky Date: Wed, 12 Jul 2017 16:39:07 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Yes, and go to the profile page - bottom to see what levels he is approved for (....he can do all levels). Are we doing business with him again? If yes, please make sure Shoshan is involved, it is under his CA number. Thanks fcid:image003.png@O1CFFD0A.6F882F501 Zbynek "Ziggy"
Date
July 12, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01423640
Pages
3
Persons
0
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