RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 (Nina Tona, 26 Feb 2018)RE: Client tidy up [I (Ian Salters, 12 Jun 2019)
Case Filesd-10-EFTA01400030Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible (Zack Bunimovich, 15 Mar 2018)
March 15, 201820p
Case File
sd-10-EFTA01400030Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible (Zack Bunimovich, 15 Mar 2018)
Financial Record
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] From: Zack Bunimovich Date: Thu, 15 Mar 2018 12:28:58 -0400 To: Martin Zeman Rita Shteynber Jitan Patel Cc: Xavier Avila Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: Confidential Classification: Confidential Hi Martin, I'm verifying with the KYC team that the provided documents and the information below fulfills all of the require
Date
March 15, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01400030
Pages
20
Persons
0
Integrity
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