Case File
efta-01362918DOJ Data Set 10OtherEFTA01362918
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DOJ Data Set 10
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efta-01362918
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Cc: Alastair Mackinla <
; Martin Zeman
>; Davide-A Sferrazza
>; Mathew Negus <
>; Nina Tona <
Subject: RE: SF [I]
Hi Rita/Mat, let us know what we need to extend SF to Credit Derivatives as the client is still live in one trade they want
to execute.
Thanks
From: Rita Shteynberg
Sent: Friday, March 02, 2018 12:41 PM
To: Mathew Nevus
GM ACO <
>; Xavier Avila <
Cc: Alastair Mackinla <
>; Aziz Anwar
Bunimovich <
Subject: RE: SF Ili
>; Nina Tona <
>; Jane Varle <
>;
>; lain Macara <
>; Jitan Patel
>; Martin Zeman <
>; Davide-A Sferrazza
>; Tanushree Kirti <
>; Zack
Thanks for the confirmation. We will proceed with the onboarding.
From: Mathew Negus
Sent: Friday, March 02, 2018 12:34 PM
To: Nina Tona <
>; Jane Varle
>; lain Macara <
Cc: Alastair Mackinla
Subject: RE: SF [I]
>; Aziz Anwar
>; GM ACO <
>; Xavier Avila
>; Rita Shteynberg
>; Jitan Patel
Martin Zeman <
• Davide-A Sferrazza
; Tanushree Kirti
I'll take this one for Jitan.
As CIB green please proceed with the NCA process and the inherent KYC update.
Thank you
Mathew Negus
Director I ICG Business Management I
From: Nina Tona
Sent: Friday, March 02, 2018 12:22 PM
To: Jane Varley
Cc: Alastair Mackinla
>; Xavier Avila
>; lain Macara
>; Jitan Patel <
>; Mathew Negus
Martin Zeman <
; Davide-A Sferrazza
; Tanushree Kirti <
>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052612
CONFIDENTIAL
SIDNY_GM_001 98796
EFTA01362918
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