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EFTA Document EFTA01406596EFTA Document EFTA01406625
Case File
sd-10-EFTA01406598Dept. of Justice

EFTA Document EFTA01406598

Financial Record

Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Zack Bunimovich Date: Fri, 30 Mar 2018 12:53:31 -0400 To: Xavier Avila Cc: Nina Tona Martin Zeman Davide-A Sferrazza Liam Osullivan Classification: For internal use only I believe the Credit Derivatives side can only be opened under DBAG. From: Xavier Avila Sent: Friday, March 30, 2018 12:34 PM To: Zack Bunimovich Cc: Nina Tona ; Martin Zeman a; Davide- A Sferrazza ; Liam

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01406598
Pages
27
Persons
0
Integrity
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