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efta-01363025DOJ Data Set 10Other

EFTA01363025

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DOJ Data Set 10
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efta-01363025
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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