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efta-01362766DOJ Data Set 10Other

EFTA01362766

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DOJ Data Set 10
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efta-01362766
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EFTA Disclosure
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 #OS2018
Phone7494283

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