Case File
efta-01362537DOJ Data Set 10OtherEFTA01362537
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362537
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Zack Bunimovich
2/14/2018 1:43:44 PM
Nina Tona
Rita Shteynberg
I;
[email protected]
RE: • "REASSIGN NEEDED•"FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I)
Classification: For Internal use only
Hi Nina,
Davide-A Sferrazza [davide-
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 Kingdom:
MARKETS
DEAD (London)
C.:df modifies
COP
Actrici
PVTCSBAL870
Active
F.)(1),;()
7vTCSBAI..870
Act,ve
OPENLINK
SOUTHFIN_LE
Active
RMS
SOFL
Active
Convertible Bonds I CB IMAGINE
New
CB IMAGINE
SHORT CODE
New
ESPEAP
Neer
f- X Cash
'
CDR
i-haCSBAL8f0
Active
06 INTERNET
0570261
Active
FX PC:A
PVI*CSBAL870
Active
GEM
32983
Active
PBHARMONYDBI
0570261
Active
PBHARMONYRMd
SOP t.
Active
RMS
SOFL
ACtive
1
FX Qpt s
Beth
CDR
Pk/TCSRAI j',713
Active
DB INTERNET
0570261
A' ctive
FXPCA
PVTCSBAL670
Active
Uhl
Active
FEHARMDNYDBI
0570261
Active
PBHARMONYRMEi
P MS
SOFL
SOFT.
Active
e
Fixed Income.
Cash Bonds
BLOOMBERG
EPRIUSI IL
Active
EPRIUSFILI
Active
EPRIUSFIL2
Active
DBTRADER
2046162
Active
(MVS)
SD OPERATOR
Neer
OTC Derivatives
SUMMIT
SOUTHFINANMD
Active
(Rates)
TSAR
SOUTHFINANMD t
Act .,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051995
CONFIDENTIAL
SDNY_GM_00198179
EFTA01362537
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