EFTA Document EFTA01406469

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Financial Record

Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] From: Xavier Avila < Date: Tue, 27 Mar 2018 16:00:44 -0400 To: Martin Zeman Zack Bunimovich Rita Shteynberg ..litan Patel Nina Tona Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Zack/Nina, what is the latest on SF KYC/Extension to Credit Derivs? Thanks Xavier Avila Managing Director Deutsche Bank Securities Inc +1 From: Martin Zeman < Date:

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01406469

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Persons

Integrity

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