Case File
efta-efta01363776DOJ Data Set 10CorrespondenceEFTA Document EFTA01363776
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DOJ Data Set 10
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efta-efta01363776
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Thank you
Nina Tona
From: Nina Tona
Sent: Thursday, November 16, 2017 9:35 AM
To: Martin Zeman <
>; Xavier Avila
Cc: Alastair Mackinlay <
>; Mathew Negus c:MI~IllM
Subject: RE: Southern Financial LLC
Classification: For Inral use only
Hi Martin and Xavi,
Please advise on the below, we have 6 weeks to complete this process.
PENDING W/BUSINESS
1.
Provide RR (Sales Rep) AND RP (Desk Head)
2.
Provide Certification of Incorporation
3.
AC0 Attestation — Xavier Avila
4.
BSF Form — Please work with the client to have the attached filled out.
5.
MD sales approval — Yavi please approve the below
HI Xavi,
Kindly provide MD sales approval for the NCA of Southern Financial LLC for the below products/entities.
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Thank you
Nina Tona
From: Nina Tona
Sent: Tuesday, November 14 2017 10:51 AM
To: Martin Zema
Xavier Avila <
Cc: Alastair Mackinlay <
>; Mathew Negus <
Subject: Southern Financial LLC [I]
Classification: For Internal use only
Hi Martin,
Hope all is well.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054049
CONFIDENTIAL
SDNY GM_00200233
EFTA01363776
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