Case File
efta-01362766DOJ Data Set 10OtherEFTA01362766
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362766
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Mar 5, 2018, at 15:09, Martin Zeman <
> wrote:
Classification: For Internal use only
Zack,
Please go ahead and set them up for credit derivatives as well as convertible bonds. The credit
derivatives is a priority and rather urgent. Client is ready to trade.
Thanks
Martin
From: Nina Tona
Sent: Monday, March 05, 2018 3:07 PM
To: Martin Zeman <
Avila <
Cc: Alastair Mackinla
Mathew Negus <
Subject: RE: SF [II
>; Zack Bunimovich <
>; Rita Shteynber
>; Jitan Patel <
Davide-A Sferrazza
>; Xavier
; Mathew Negus
Classification: For Internal use only
Martin- Please confirm we don't need SF to be extended tor anything else besides credit derivatives and the
products already onboarded.
Thank you
Nina Tone
From: Zack Bunimovich
Sent: Monday, March OS 2018 12:58 PM
To: Xavier Avil
Rita Shte nber
Mathew Negus
• Jitan Patel
Cc: Alastair Mackinla <
>; Martin Zeman
>; Davide-
A Sferrazza <
>; Mathew Negus <
; Nina Tona
Subject: RE: SF [I]
Classification: For Internal use only
Hi Xavier,
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,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052373
CONFIDENTIAL
SDNY_GM_00198557
EFTA01362766
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Flight #
OS2018Phone
7494283Forum Discussions
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