EFTA Document EFTA01362765
Classification: For Intonal use only Hi Zack. ?lease see the attached confirmation from the client. Let tis know what the nee step is. Thank you Nina Tona From: Zack Bunimovich Sent: Tuesday, March 27, 2018 5:53 PM To: Xavier Avila szl int Martin Zeman Rita Shteynberg Jitan Patel Nina Tona Cc: Liam Osullivan Mathew Negus a; Alastair Mackinlay Davide-A Sferrazza <[email protected]>; Anthony Lentini Subject: RE: Southern Financial UI - KYC and credit derivatives/convertible
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Classification: For Intonal use only Hi Zack. ?lease see the attached confirmation from the client. Let tis know what the nee step is. Thank you Nina Tona From: Zack Bunimovich Sent: Tuesday, March 27, 2018 5:53 PM To: Xavier Avila szl int Martin Zeman Rita Shteynberg Jitan Patel Nina Tona Cc: Liam Osullivan Mathew Negus a; Alastair Mackinlay Davide-A Sferrazza <[email protected]>; Anthony Lentini Subject: RE: Southern Financial UI - KYC and credit derivatives/convertible
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Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ICI [I] Classification: For internal use only Hi Xavier, I believe Martin was reaching out to Southern to obtain one more confirmation regarding the KYC information that was provided. We spoke last week. Thanks, Zack From: Xavier Avila Sent: Tuesday, March 27, 2018 4:01 PM To: Martin Zeman Zack Bunimovich Davide-A Sferrazza Rita Shteynberg ; Alastair Mackinlay Anthony Lentini u Je ou ern
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Subject: RE: SF [I] [C] From: Nina Tona Date: Tue, 13 Mar 2018 11:41:22 -0400 To: Zack Bunimovich Martin Zeman Xavier Avila Cc: Rita Shteynberg Mathew Negus titan Patel Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: Confidential Zack, I believe some of the below was already provided back in Feb. Please review below and attached to make sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of owners
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Davide-A Sferrazza •* ; Anthony Lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding ICJ Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila Managing Director Deutsche Bank Securities Inc From: Martin Zeman Date: Thursday. Mar I Lau, To: Zack Bunimovich Shtcynbe , Nina Tona Liam Osullivan , Alastair Mackinlay , AnthonyLcntini Subject: RE: Southern Financial LLC - KYC and credit derivatives/conve
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Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Nina Tona < Date: Tue, 27 Mar 2018 18:02:23 -0400 To: Zack Bunimovich Xavier Avila Martin Zeman Rita Shteynber titan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: For internal use only He did reach out, not sure if they have responded. Thank you Nina Tona From: Zack Bunimovich Sent: Tuesday, March 27, 2018 5
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Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Zack Bunimovich < Date: Thu, 29 Mar 2018 12:57:48 -0400 To: Xavier Avila • >, Nina Tona Martin Zeman Rita Shteynberg titan Patel < Cc: Liam Osullivan < Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Classification: For internal use only Hi Xavier, Understood. The confirmation looks sufficient to me but I am waiting on the KYC team to confi
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