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EFTA Document EFTA01406490EFTA Document EFTA01406535
Case File
sd-10-EFTA01406508Dept. of Justice

EFTA Document EFTA01406508

Financial Record

Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Xavier Avila < Date: Fri, 30 Mar 2018 12:34:12 -0400 To: Zack Bunimovich Cc: Nina Tona Martin Zeman Davide-A Sferrazza Liam Osullivan Thanks Zack, good to know on GED DBSI, I will speak to the Equities team on Monday and confirm if we need DBAG. On the Credit Derivatives side do we know if DBAG or DBSI? We should match what we have for example with Parkwood, Nina? Xavier Avila

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01406508
Pages
27
Persons
0
Integrity
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