EFTA Document EFTA01400030

Unknown20p

Financial Record

Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] From: Zack Bunimovich Date: Thu, 15 Mar 2018 12:28:58 -0400 To: Martin Zeman Rita Shteynber Jitan Patel Cc: Xavier Avila Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: Confidential Classification: Confidential Hi Martin, I'm verifying with the KYC team that the provided documents and the information below fulfills all of the require

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01400030

Pages

Persons

Integrity

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