Case Filesd-10-EFTA01406292Dept. of JusticeEFTA Document EFTA01406292
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Case File
sd-10-EFTA01406292Dept. of JusticeEFTA Document EFTA01406292
Financial Record
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Xavier Avila Date: Fri 30 Mar 2018 12:02:17 -0400 To: Zack Bunimovich Liam Osullivan Nina Tona Martin Zeman • Rita Shteynber Cc: Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Stephanie Dotto Thanks everyone, we are looking to extend relationship to OTC Credit Derivatives and GED (OTC Equity Derivatives). We have trades to execute when this is done. Xav
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01406292
Pages
25
Persons
0
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