Case Filesd-10-EFTA01413483Dept. of JusticeEFTA Document EFTA01413483
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Case File
sd-10-EFTA01413483Dept. of JusticeEFTA Document EFTA01413483
Financial Record
Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Fri, 30 Mar 2018 12:20:16 -0400 To: Richard Kahn Cc: Paul Barrett Martin Zeman < Liam Osullivan Davide-A Sferrazza < Nina Tona Stewart Oldfield Richard/Paul, it seems the KYC has been finalised with the below. Paul, we are working now in the downstream operations to get you active in OTC Credit and Equity Derivatives. Thanks Xavier Avila Managing Director Deutsche Bank Securities Inc From: Xavier A
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01413483
Pages
7
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0
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