Case File
efta-01362531DOJ Data Set 10OtherEFTA01362531
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362531
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: • "REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 Ill
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 Kingdcl-
Active
.O8 AG (London,
I1Drtrnixlities
CUR
PVICSBAL8f0
Active
FXPCA
PVTCSBAL870
Active
OPENLINK
SOUTHFIN_LE
Active
RMS
SOFL
Active
Convertible Bonds
CB IMAGINE
Nei.
CB IMAGINE
SHORT CODE
ESPEAR
FX Cash ALL
CDR
PVTCSBAL870
Aclive
DO INTERNET
0SIC2:31
Act;.:e
FXPCA
PVTCSBAL870
GEM
32983
Act:
P6HARM0NYDEI
057i..261
Act.,ce
PBPARMONYM
SOFL
Active
RMS
SOFL
Actke
FX (ipti:)ns Both
CDR.
Active
DB IN [ERNE!
0510261
Active
EXPC.:A.
PVICSBAL870
Active
GEM
32583
Active
PBHARMONYDBI
057026i
Active
PBHAPMONYRM5
SOFt
Active
SOFL
Act: ye
Fixed Income.
Cash Bonds
BLOOMBERG
EPRIUSF it.
Act:ve
EPRIUSFIL1
Active
EPRUSEIL2
Active
DBTRADER
20443162
Active
(MVS)
SD OPERATOR
New
OTC Denvabves
SUMMIT
SOUTHFINANMD
Active
(Rates)
TSAR
SOUTHFINANMD I
Active
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051986
CONFIDENTIAL
SDNY_GM_00198170
EFTA01362531
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7494283SWIFT/BIC
PVTCSBAL870Forum Discussions
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