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EFTA Document EFTA01363026Case File
efta-efta01363026DOJ Data Set 10CorrespondenceEFTA Document EFTA01363026
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Devaraj Vaddin
Leroy Coutinho
Mukesh-tcs Shah
Level-1 I
Level-2
Level-3
Bharath Achar
Vritika Mutreja
Rajesh-E Kumar
Gourish Shirodkhar
I
Kiran-Chandrakant Naik
Chaitanya Nataraj
I
This email is sent to you by Tata Consultancy Services on behalf of Deutsche Bzank.
Diese email wurde Ihnen von Tata Consultancy Services im Auftrag der Deutschen Bank gesendet
From: Jesse-1 Cruz
Sent: 17 May 2018 22:22
To: ODC-Equities Account-Openin
ODC FixedlncomeRepoECM
Cc: Zack Bunimov'
Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC
Classification: For Internal use only
Hi Teams,
Please set up ONB-1135648 for GED and Convertible Bonds.
Kind regards,
Jesse Jay Cruz
Analyst
Deutsche Bank Securities lit.
Client Data Services I DBUSA Core Corp.
5201 Gate Parkway. 32256 Jacksonville. USA
MIS
From: Zack Bunimovich
Sent: Thursday, Ma 17, 2018 12:17 PM
To: Jesse-1 Cru
Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC
Classification: For Internal use only
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0052859
CONFIDENTIAL
SDNY_GM_00199043
EFTA01363026
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Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Nina Tona < Date: Mon, 26 Feb 2018 16:46:19 -0500 To: Zack Bunimovich Cc: Rita Shte nber Davide-A Sferrazza Classification: For internal use only Yes, we don't understand why it was put on that list. We need to make sure the NCA is completed and extended for global credit derivatives. Thank you Nina Tona From: Zack Bunimovich Sent: Monday, February 26, To: Nina Tona Cc: Rita Shte A S
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