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sd-10-EFTA01413483Dept. of Justice

EFTA 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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01413483
Pages
7
Persons
0
Integrity
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