Case File
efta-01362840DOJ Data Set 10OtherEFTA01362840
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362840
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:
Zack Bunimovich
3/9/2018 11:29:59 AM
Xavier Avila
Nina Tona
• titan Patel
0avide-A Sferrazza
Subject:
RE: SF (I) ICI
Classification: Confidential
Xavier,
; Martin Zeman
Rita Shteynbe
• Zach Price
; A astair Mac inlay
; Mathew N us
The fund was still undergoing a KYC review per my last contact with the team. I will check again today.
Thanks,
Zack
From: Xavier Avila
Sent: Friday, March 09, 2018 10:32 AM
To: Martin Zeman <[email protected]>
Cc: Nina Tona <[email protected]>; Zack Bunimovich <[email protected]); Rita Shteynberg
• Mathew Negus
itan Patel <[email protected]>; Alastair
Davide-A Sferrazza
Mackinlay
Subject: Re: SF I
Zack, what is the status on this urgent request?
Xavier Avila
Managing Director
Deutsche Bank Securities Inc
Mobile:
Email:
On Mar 5, 2018, at 15:09, Martin Zeman
Classification: For internal use only
Zack,
ote:
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
Zack Bunimovich
Avila
Rita Shteynberg
Man Patel
Cc: Alastair Mackinla
Davide-A Sferrazza
Mathew Negus
Xavier
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052475
CONFIDENTIAL
SDNY_GM_00198659
EFTA01362840
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