Case Filesd-10-EFTA01417308Dept. of JusticeEFTA Document EFTA01417308
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Case File
sd-10-EFTA01417308Dept. of JusticeEFTA Document EFTA01417308
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Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at
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Dept. of Justice
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sd-10-EFTA01417308
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