RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [Cl [II (Zack Bunimovich, March 27, 2018)EFTA Document EFTA01368249
1 duplicate copy in the archive
RE: SF [1 (GM ACO, Mar 01, 2018)
Title Matchefta-efta01368248
Case Filesd-10-EFTA01368248Dept. of JusticeRE: SF [1 (GM ACO, Mar 01, 2018)
March 1, 20181p
Case File
sd-10-EFTA01368248Dept. of JusticeRE: SF [1 (GM ACO, Mar 01, 2018)
Email
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 Securitie From: GM ACO Date: Thursday, Mar 01, 2018, 15:09 To: Xavier Avila GM ACO Cc: Nina Tona Subject: RE: SF [1] , lain Macara Rita Shteynberg Jitan Patel - , Mathew Negus Alastair Mackinlay , Martin Zeman , Davide-A Sferrazza Classification: For Internal use only Hi Xavier I've reached out to
Date
March 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01368248
Pages
1
Persons
0
Integrity
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