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efta-efta01358427DOJ Data Set 10Correspondence

EFTA Document EFTA01358427

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DOJ Data Set 10
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efta-efta01358427
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Cc: paul Sennett Nina Tona Subject: RE: Loan docs - can you help direct me please? [I] Classification: For internal use only Abs, Yes please, can you get a product extension going? Or is this something that you can start on your side Nina since Abhinav is probably gone now? The access will be for Paul Barrett who is the authorized trader for Southern Financial LLC. His details are: Thanks, Martin From: Abhinav Gandhi Sent: Thursday, December 14, 2017 12:34 PM To: Xavier Avila a; Martin Zeman <M Liam Osullivan Cc: paul Sennett MMM); Nina Tona Subject: RE I oan docs - can you help direct me please? [II Classification. For Internal use only We've checked here, unfortunately they're not KYC'd for loans but we can get a product extension going, assuming we think that Southern Financial are a likely buyer. I will get Southern Financial added to the debtdomain site and give them access to docs for the Rain Carbon deal, please could you provide me the emails, names and phone numbers of those who would like to gain access? Will sort this out access first thing tomorrow morning and get the product extension kicked off now. Kind regards, Abs From: Xavier Avila Sent: 14 December 2017 17:21 To: Martin Zeman Abhinav Gandhi Liam Osullivan Cc: paul Sennet Nina Tona Subject: RE: Loan docs - can you help direct me please? [I] Nina can check what products they are opeed for in GM, but I would not think so. Abhinav, this is an important client of WM KCP Americas, the team that deals with UUHNW and FO clients access to CII3, and we'd apreciate if we can take care of this. Let me know if you need any approvals from superiors, I know well Yanni Pipilis for example (not sure if you report to him or not). CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046123 CONFIDENTIAL SDNY GM_00192307 EFTA01358427

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