EFTA Document EFTA01368245RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [Cl [II (Zack Bunimovich, March 27, 2018)
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Case Filesd-10-EFTA01368246Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding (Liam Osullivan, Mar 30 2018)
March 30, 20181p
Case File
sd-10-EFTA01368246Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding (Liam Osullivan, Mar 30 2018)
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Anthony Lentini From: Liam Osullivan Sent Friday, March 30, 2018 10:32 AM To: Zack Bunimovich; Nina Tona; Xavier Avila; Martin Zeman; Rita Shteynberg Cc: Mathew Negus; Alastair Mackinlay; Davide-A Sferrazza; Anthony lentini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [CI [I] Attachments: Southern Financial Operating Agreement.pdf Zack, Richard is on the board of Southern Trust Co. Southern Trust Co. is the sole member of Southern F
Date
March 30, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01368246
Pages
1
Persons
0
Integrity
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