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efta-01362537DOJ Data Set 10Other

EFTA01362537

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362537
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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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Phone7494283
SWIFT/BICPVTCSBAL870

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