Case File
efta-01363025DOJ Data Set 10OtherEFTA01363025
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Unknown
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DOJ Data Set 10
Reference
efta-01363025
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1
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0
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Classification: For Internal use only
Adding Nina in case Martin is OOO.
Thanks,
Zack
From: Zack Bunimovich
Sent: Thursday, May 17, 2018 3:45 PM
To: ODC-Equities Account-Opening
Jesse-J Cruz a>
Cc: ODC FixedlncomeRepoECM
>; Martin Zeman
Subject: RE: Escalation: ONB-1135648 LINCGB-160049 Southern Financial LLC
Classification: For Internal use only
Hey Martin - do you have any confirmation details that can be used for downstream setups? See attached for the
request.
Maybe we can use Richard's email?
Thanks,
Zack
From: Nikita Bajaj On Behalf Of ODC-Equities Account-Opening
Sent: Thursday, Ma 17 2018 1:39 PM
To: Jesse-J Cruz
Cc: Zack Bunimovich
ODC-Equities Account-Opening
; ODC FixedlncomeRepoECM
ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [II
Classification: For Internal use only
Hi Jesse,
We are awaiting for the confirmation email. Please find attachment for your reference.
Thanks and Regards,
Nikita.
Client Account Management
GTO
Tel: +9120 679 60393/ 60392
Group Inbox :
ODC-Equities. Account [email protected]
ODC-Equities Account [email protected]
Please reply to above emails for quick response.
Feedback / Escalations:
ESCALATION Points of contact
APAC Coverage
EMEA Coverage
Late EMEA / NY Coverage
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0052858
SDNY_GM_00199042
EFTA01363025
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