EFTA Document EFTA01406753

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Financial Record

Subject: FW: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [I] From: Martin Zeman < Date: Mon, 19 Mar 2018 16:46:52 -0400 To: Nina Tona Classification: For internal use only From: Martin Zeman Sent: Wednesday, March 14, 2018 5:09 PM To: Zack Bunimovich Jitan Patel Cc: Xavier Avila ; Liam Osullivan ; Mathew Ne us ; Alastair Mackinla < ; Davide-A Sferrazza Anthony Lentini Subject: Southern Financial LLC - KYC and credit derivatives/convertible b

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01406753

Pages

Persons

Integrity

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