Case File
efta-01362935DOJ Data Set 10OtherEFTA01362935
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efta-01362935
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Mathew
GM ACO
Cc: Nina Tona
Alastair Mackinlay
Martin Zeman
Davide-A Sferrazza
Subject: RE: SF II]
Gm ACO — can you liaise with central merc and establish the CIB colour on the rhp below?
thx
From: Xavier Avila
Sent: 01 March 2018 16:08
To: lain Macara
; Rita Shteynberg c
>; Jitan Patel
Mathew Negus MM
Cc: Nina Tona
Alastair Mackinlay
; Martin Zeman
Davide-A Sferrazza <
Ian, thanks for the call.
So Rita who is the Case Manager seems to suggest that she sees Southern Financial Red and therefore we cannot extend
it to Credit Derivatives, while we think we should see this Green from a KCP perspective.
Bu you explain to me that the Red might be only when it comes to your ICG world.
Can you pls clarify if this client is Red for everyone including KCP and if so how do we turn it Green, as discussed this is
an example of a KCP Americas account that is ACOed by us, in this case myself.
Thanks
Xavi
From: Nina Tona
Sent: Thursday, March 01, 2018 11:00 AM
To: Xavier Avila
Subject: SF
RUDA' I
lositiorte
tew
St-;:lenclaCen ;
0
Kind regards,
etasams ant
Prefit
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EFTA01362935
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