Case Filesd-10-EFTA01438535Dept. of JusticeSouthern Financial outstandin FX OTC trade [C (Martin Zeman, 19 Dec 2018)
December 19, 20184p
Case File
sd-10-EFTA01438535Dept. of JusticeSouthern Financial outstandin FX OTC trade [C (Martin Zeman, 19 Dec 2018)
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Subject: Southern Financial outstandin FX OTC trade [C] From: Martin Zeman Date: Wed, 19 Dec 2018 09:37:45 -0500 To: Stewart Oldfield Zbynek Kozelsky Classification: Confidential Guys - Southern Financial has an FX swap on the books until August 2019. See below trade confirmation from a few months ago. It's EUR 2,610,175 until 6 Aug 2019. From: Liam Osullivan Sent: Wednesday, September 12, 2018 10:28 AM To: 'Paul Barrett' 'Richard Kahn' Cc: Davide-A Sferrazza ; Martin Zeman Xavier
Date
December 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01438535
Pages
4
Persons
0
Integrity
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