Case File
efta-01362688DOJ Data Set 10OtherEFTA01362688
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Unknown
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DOJ Data Set 10
Reference
efta-01362688
Pages
1
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0
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Extracted Text (OCR)
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Martin - Please confirm we don't need SF to be extended for anything else besides credit derivatives and the
products already onboarded.
Thank you
Nina Tona
From: Zack Bunimovich
Sent: Monday, March 05, 2018 12:58 PM
To: Xavier Avila
>; Rita Shteynberg <
>; Jitan Patel <
Cc: Alastair Mackinla
A Sferrazza
Subject: RE: SF [I]
Classification: For Internal use only
Hi Xavier,
; Martin Zeman
; Mathew Negus
>; Davide-
; Mathew Negus
>; Nina Tona
Nothing else is needed from your end at the moment. I will send this request to the KYC team for review
and then setup. Can you confirm Credit Derivatives is the only necessary extension? I know Convertible
Bonds were also in the discussion.
I see the BR 1007494283 set up for a decent amount of products already. See below.
<image001.jpg>
Thanks,
Zack
From: Xavier Avila
Sent: Monday, March 05, 2018 11:45 AM
To: Rita Shte nber: <
Cc: Alastair Mackinlay <
A Sferrazz
Subject: RE: SF [I]
Thanks Rita.
Zack, let us know what next steps are.
; Mathew Negus
Jitan Patel
Martin Zeman
Mathew Negus
From: Rita Shteynberg
Sent: Monday, March 05, 2018 11:08 AM
To: Xavier Avila <
>; Mathew Negus
ack Bunimovich
Cc: Alastair Mackinlay
A Sferrazz
Subject: RE: SF [I]
Martin Zeman
Mathew Negus
; Davide-
Nina Tona
Jitan Patel
• Davide-
Nina Tona
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052259
CONFIDENTIAL
SDNY GM_001913443
EFTA01362688
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7494283Forum Discussions
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