Case File
efta-01362512DOJ Data Set 10OtherEFTA01362512
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362512
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
[email protected]>
Subject: RE: •••REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 JIJ
Classification: For Internal use only
Hi Nina,
I'm seeing a lot of these products as already active in dbCAR (other than convertible bonds) under BR 1007494283 . See
below and let me know if you need anything else in addition.
Business Unit
Adoption Location
Adoption Entity
Product
System
Account ID
Status
United Kingdol-
I,Ik\KKL 5.
Active
OB.AG (London,
i2DrnmixIttles
CUR
PVICSBAL8/0
FXPCA
PVTCSBAL8/0
OPENLINK
SOUTHFIN_LE
Aclne
RMS
I
SOFL
Active
Convertible 6ondsl
CB IMAGINE
Nee,
CB IMAGINE
SHORT CODE
-
•
•
-
-
•
-
•
•
-
Nee:
ESPEAR
New
FX Cash. ALL 1
CDR
PVICSBAL870
Active
DB INTERNET I
0570261
Active
FXPCA
I PVICSBAL870
Active
GEM
I
32983
Active
PBHARMONYDBI
0570261
Active
PBHARMONYRMO
SOFL
I
Active
RMS
SOFL
Active
TX Opte.vls liktn
CON
PVTCCRAI 870 I
Active
DB INTERNET
0570261
I
Active
PVICSBAL870 1
Active
GEM
32983
I
Active
PAHARRIONYDBi
0570261
Active
PBHARMONYRM.1
SOFL
Active
SOFT
Active
F xec.1 Income.
Ca:Th Bond's
BLOOMEERG
EPRIUSE
Ac live
EFRIUSFILI
Active
Active
DBTRADER
(ANS)
SD OPERATOR
1
2046162
I
I
i
Active
New
OTC Derivatives
SUMMIT
SOUTHFINANMD T
(Rates)
Active
TSAR
SOUTHFIN.ANMD
Active
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051944
CONFIDENTIAL
SDNY_GM_00198128
EFTA01362512
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
7494283Forum Discussions
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