RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C (Zack Bunimovich, March 15, 2018)RE: SF Ill (March 01, 2018)
1 duplicate copy in the archive
RE: SF [1 (GM ACO, Mar 01 2018)
Title Matchefta-efta01368255
Case Filesd-10-EFTA01368255Dept. of JusticeRE: SF [1 (GM ACO, Mar 01 2018)
March 1, 20181p
Case File
sd-10-EFTA01368255Dept. 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 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
Date
March 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01368255
Pages
1
Persons
0
Integrity
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