RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial (Nicholas Hislop, 22 May 2018)RE: Escalation: ONB-1135648 / LKYCGB-160049 (Nina Tona, 16 May 2018)
Case Filesd-10-EFTA01400089Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible (Nina Tona, 29 Mar 2018)
March 29, 201822p
Case File
sd-10-EFTA01400089Dept. of JusticeRE: Southern Financial LLC - KYC and credit derivatives/convertible (Nina Tona, 29 Mar 2018)
Financial Record
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Nina Tona < Date: Thu, 29 Mar 2018 11:22:41 -0400 To: Zack Bunimovich Xavier Avila Martin Zeman Rita Shteynberg Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: For internal use only Hi Zack, Please see the attached confirmation from the client. Let us know what the next step is. Thank you Nina Tona From: Zack Bunimovi
Date
March 29, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01400089
Pages
22
Persons
0
Integrity
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