EFTA Document EFTA01362934
From: on behalf of Sent: To: CC: Subject: Monika Valantiejute GM ACO [email protected] 3/2/2018 10:22:05 AM Xavier Avila Jitan Patel Nina Tona RE: SF [I] Classification: For Infernal use only Hi Xavier • lain Macara ; Mathew Negu ; Alastair Mackin ; Davide-A Sferrazza ay Rita Shte nber n eman The GB adoption location is Red across all business but this is GIB Green for the US adoption location — as one of the businesses has asked to retain this._ please confirm which busine
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From: on behalf of Sent: To: CC: Subject: Monika Valantiejute GM ACO [email protected] 3/2/2018 10:22:05 AM Xavier Avila Jitan Patel Nina Tona RE: SF [I] Classification: For Infernal use only Hi Xavier • lain Macara ; Mathew Negu ; Alastair Mackin ; Davide-A Sferrazza ay Rita Shte nber n eman The GB adoption location is Red across all business but this is GIB Green for the US adoption location — as one of the businesses has asked to retain this._ please confirm which busine
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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
EFTA Document EFTA01362914
To: GM ACO c lain Macara a Rita Shteynberg Jitan Patel a Mathew Negus Cc: Nina Tona Alastair Mackinlay < ; Martin Zeman < ~; Davide-A Sferrazza Subject: RE: SF [II Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities From: GM ACO < > Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila GM ACO Davide-A Sferrazza , Alastair Mackinlaa, Marli
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Thanks Monica, did we hear anything back? The client is asking questions and we have no clear answers or timeframe to give him. Thanks Xavier Avila Managing Director Deutsche Bank Securities From: GM ACO <S..> Date: Thursday, Mar 01 2018. 15:09 To: Xavier Avila lain Macara an Patel , Mathew Negus ter GM ACO > agail4 , Davide-A Sferrazza • Alastair Mackinlav , Martin Zeman Cc: Nina Tona Subject: RE: SF [1] Classification: For Internal urns only Hi Xavier I've reached out to
EFTA Document EFTA01406549
Subject: RE: SF [I] From: Rita Shteynberg ‹ > Date: Fri, 02 Mar 2018 12:41:28 -0500 To: Mathew Negus Nina Tona Jane Varle GM ACO Xavier Avila lain Macara Jitan Patel Cc: Alastair Mackinlay Martin Zeman Davide-A Sferrazza Aziz Anwar Tanushree Kirti Zack Bunimovich Classification: For internal use only Thanks for the confirmation. We will proceed with the onboarding. From: Mathew Negus Sent: Friday, March 02, 2018 12:34 PM To: Nina Tona ; Jane Varley Cc: Alastair Mackinlay ;
EFTA Document EFTA01402000
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
EFTA Document EFTA01362919
The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain this. 'lease confirm which business asked to retain? In these instances, the GM products will not be offboarded if another business has asked to retain and the KYC/ACO responsibility sits with that business. However, please also be aware that this is a High Risk client which is KYC deficient and was last reviewed in 2015. Please let me know i
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